Theta Edge Berhad announced re-designation of ENCIK ADAM MALIK BIN AZLAN from Member of Audit Committee to Chairman of Audit Committee. Date of change is February 26, 2024. Age is 47.

Composition of Audit Committee: 1) Adam Malik Bin Azlan - Chairman, Independent Non-Executive Director, 2) Latifah Binti M.Daud - Member, Independent Non-Executive Director, 3) Azih Bin Yusof - Member, Independent Non-Executive Director and 4) Shahrin Binti Oli Mohamed - Member, Independent Non-Executive Director. The Audit Committee and Risk Committee of the Company are merged into a single Board Committee known as Audit and Risk Management Committee. The Audit Committee and Risk Committee of the Company are merged into a single Board Committee known as Audit and Risk Management Committee.