Change in Nomination and Remuneration Committee

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	31 Aug 2024
Salutation	ENCIK
Name	AUSMAL BIN KARDIN
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Nomination and Remuneration Committee
Directorate	Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	1. Encik Wan Yusoff Wan Hamat - Chairperson 2. Puan Mariah Mohamad Said

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