Change in Boardroom

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Date of change 12 Sep 2025
Name ENCIK WAN YUSOFF BIN WAN HAMAT
Age 72
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
Personal commitments
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation 
Nil
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 
1) 10,000 ordinary shares in Malaysia Marine and Heavy Engineering Holdings Berhad
2)  5,000 ordinary shares in PETRONAS Gas Berhad



Announcement Info

Company Name MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name MHB
Date Announced 12 Sep 2025
Category Change in Boardroom
Reference Number C03-03092025-00002