Theta Edge Berhad appointed Encik Syed Osman Alhaddad Bin Syed Mohamed, aged 58, as Non Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 04 January 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Latifah Binti M. Daud - Chairperson, Independent Non-Executive Director, Adam Malik Bin Azlan - Member, Independent Non-Executive Director, Shahrin Binti Oli Mohamed - Member, Independent Non-Executive Director, Syed Osman Al Haddad Bin Syed Mohamed - Member, Non Independent Non-Executive Director.