Announcement

Change in Boardroom

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Date of change	01 Jan 2023
Name	CAPTAIN RAJALINGAM A/L SUBRAMANIAM
Age	57
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Post Graduate Master in Business Administration	Universiti Utara Malaysia
	Masters	Master’s Foreign Going Certificate of Competency	Ministry of Transport, Malaysia
	Others	Professional Maritime Training	Akademi Laut Malaysia
	Others	Executive Education in a Finance Program	INSEAD Fontainebleau
	Others	International Corporate Governance / Directors Program	INSEAD Fontainebleau

Working experience and occupation	Present Appointments:- - President/ Group Chief Executive Officer, MISC Berhad - President/ Chief Executive Officer, AET Pte. Ltd. - Non Independent Non Executive Director, Malaysia Marine and Heavy Engineering Holdings Berhad - Chairman and Board Member, various subsidiaries within the MISC Group - Board Member, GARD P&I - Election and Governance Committee Member, GARD P&I - Executive Committee Member, INTERTANKO - Chair, various class committees - Honorary Commander, Royal Malaysian Navy Reservist Program Past Experience:- - Chief Operating Officer, MISC Berhad - Vice President, Fleet Management Services, MISC Berhad - Group Vice President, AET Shipmanagement - Winner of the 2018 Tanker Shipping & Trade Industry Leader Award - Awarded National Seafarers Icon 2017 by Malaysia Marine Department
Directorships in public companies and listed issuers (if any)	1. MISC Berhad 2. Malaysia Marine and Heavy Engineering Holdings Berhad
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	Malaysia Marine and Heavy Engineering Holdings Berhad - 10,000 ordinary shares

Announcement Info

Company Name	MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name	MHB
Date Announced	29 Dec 2022
Category	Change in Boardroom
Reference Number	C03-20122022-00015