Change in Nomination and Remuneration Committee
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 10 Mar 2022
Salutation ENCIK
Name AUSMAL BIN KARDIN
Age 52
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Ir Wan Yusoff Wan Hamat (Chairman/Independent Non-Executive Director)
2. Mr Choy Khai Choon (Member/Senior Independent Non-Executive Director)
3. Encik Ausmal Kardin (Member/Non-Independent Non-Executive Director)



Announcement Info

Company Name MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name MHB
Date Announced 10 Mar 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-09032022-00008