Change in Nomination and Remuneration Committee

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	18 Apr 2024
Salutation	MISS
Name	GLADYS LEONG
Age	62
Gender	Female
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	1. Wan Yusoff bin Wan Hamat (Chairman) 2. Ausmal Kardin

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