Announcement

Change in Boardroom

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Date of change	18 Apr 2024
Name	MISS GLADYS LEONG
Age	62
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Retirement

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)
	Professional Qualification	Internal Audit	Institute of Internal Auditors (IIA), Malaysia

Working experience and occupation	1992 : Manager, Hanafiah Raslan & Mohamad 1998 : Partner, Arthur Andersen 2002 : Partner, Ernst & Young (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

Remarks :

The Company will fill the vacancy in the board of directors within three (3) months from the date of retirement.

Announcement Info

Company Name	MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name	MHB
Date Announced	18 Apr 2024
Category	Change in Boardroom
Reference Number	C03-17042024-00001