Change in Audit Committee
| AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Date of change | 03 Jul 2026 |
| Name | PUAN NORHAIZAM BINTI MOHAMMAD |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The new composition of the Audit Committee is as follows:- 1) Puan Norhaizam Binti Mohammad (Chairperson, Independent Non-Executive Director); 1) Encik Wan Azman Bin Ismail (Member, Independent Non-Executive Director); and 2) Encik Kamarul Ariffin Bin Mohd Jamil (Member, Independent Non-Executive Director). |
| Remarks : |
Following the appointment of Puan Norhaizam Binti Mohammad, who is an Independent Director and member of the Malaysian Institute of Accountants (MIA), the Company is now in compliance with Paragraph 15.09(1) and 15.10 of the Main Market Listing Requirements. |
Announcement Info
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 03 Jul 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-03072026-00001 |