Announcement

Change in Boardroom

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Date of change	22 Apr 2022
Name	MISS GLADYS LEONG
Age	61
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Others
Description	Redesignation from Independent Non-Executive Director to Senior Independent Non-Executive Director

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Accountancy and Finance	Malaysian Institute of Certified Public Accountants (MICPA)
	Professional Qualification	Accountancy and Finance	Malaysian Institute of Accountants (MIA)

Working experience and occupation	1992 : Manager, Hanafiah Raslan & Mohamad 1998 : Partner, Arthur Andersen 2002 : Partner, Ernst & Young PLT (EY) 2010 : Chief Financial Officer, EY Malaysia 2011 : Asia Pacific Advisory Chief Operating Officer, EY 2014 : ASEAN Advisory Chief Operating Officer, EY
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Announcement Info

Company Name	MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name	MHB
Date Announced	21 Apr 2022
Category	Change in Boardroom
Reference Number	C03-18042022-00001