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 |