Change in Risk Committee
| AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Type of Board Committee | Risk Committee |
| Date of change | 03 Jul 2026 |
| Salutation | PUAN |
| Name | NORHAIZAM BINTI MOHAMMAD |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | The new composition of the Risk Management and Compliance Committee is as follows:- 1) Encik Wan Azman Bin Ismail (Chairman, Independent Non-Executive Director); 2) Mr Naoto Kojima (Member, Non-Independent Non-Executive Director); 3) Dato' Mohammed Noor Azmall Bin Jamaluddin (Member, Independent Non-Executive Director); and 4) Puan Norhaizam Binti Mohammad (Member, Independent Non-Executive Director). |
| Remarks : |
The Risk Committee is referred as Risk Management and Compliance Committee. |
Announcement Info
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 03 Jul 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-03072026-00002 |