Change in Audit Committee

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Date of change	24 Sep 2024
Name	ENCIK SHAMSUL BAHAR AHAMAD ZAINAL BADRI
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Appointment
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 3. Encik Shamsul Bahar Ahamad Zainal Badri

---