Change in Audit Committee

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Date of change	31 Aug 2024
Name	ENCIK AUSMAL BIN KARDIN
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Puan Mariah Mohamad Said - Chairperson 2. Mr Keith Taylor

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