Change in Boardroom
| MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Date of change | 12 Sep 2025 |
| Name | ENCIKÂ 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 |