Theta Edge Berhad announced re-designation of ENCIK AZIH BIN YUSOF from Chairman of Audit Committee to Member of Audit Committee. Date of change is February 26, 2024. Age is 62.

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.