Change in Nomination and Remuneration Committee
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 15 Oct 2025
Salutation ENCIK
Name AZHAR BIN NOORDIN
Age 71
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
1. Encik Azhar Noordin - Chairman
2. Puan Mariah Mohamad Said
3. YM Raja Azlan Shah Raja Azwa


Announcement Info

Company Name MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name MHB
Date Announced 16 Oct 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-10102025-00001