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

Type of Board Committee Nomination and Remuneration Committee
Date of change 18 Dec 2025
Salutation ENCIK
Name AZHAR BIN NOORDIN
Age 71
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination and Remuneration Committee
New Position Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
1. Puan Puspa Hanita Abd Aziz - Chairperson (Independent Non-Executive Director)
2. Encik Azhar Noordin (Independent Non-Executive Director)
3. Puan Mariah Mohamad Said (Independent Non-Executive Director)
4. YM Raja Azlan Shah Raja Azwa (Non-Independent Non-Executive Director)


Announcement Info

Company Name MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name MHB
Date Announced 18 Dec 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-05122025-00010