Change in Audit Committee

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Date of change	08 May 2024
Name	PUAN MARIAH MOHAMAD SAID
Age	69
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Mariah Mohamad Said - Chairperson 2. Keith Taylor 3. Ausmal Kardin

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