Change in Audit Committee

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Date of change	14 Nov 2025
Name	MR KEITH TAYLOR
Age	73
Gender	Male
Nationality	United Kingdom
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Puan Mariah Mohamad Said - Chairperson 2. Encik Shamsul Bahar Ahamad Zainal Badri

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