Change in Boardroom
| MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Date of change | 18 Dec 2025 |
| Name | PUAN PUSPA HANITA BINTI ABD AZIZ |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Master of Business Administration |
Strathclyde Graduate Business School, University of Strathclyde, Scotland |
|
|
|
Professional Qualification
|
Certified Solution-Focused Coach |
Canadian Council of Professional Certification |
|
|
|
Professional Qualification
|
Graduate Certificate in International Management (PETRONAS) |
Melbourne University Private |
|
|
|
Degree
|
Bachelor of Science in Economics |
Salford University, England |
|
| Working experience and occupation | Present Appointment: 1. Managing Director / Principal Adviser, People Matrix Consultancy Sdn Bhd 2. Director, Aziz Halil Sdn Bhd Past Experiences: 1. Chief People Officer, Sapura Energy Berhad 2. Senior Vice President, Human Resource, Sapura Energy Berhad 3. Human Resource Director, Prince Court Medical Centre 4. Senior Manager, Leadership & Capability Development Department, Corporate Human Resource Management, PETRONAS 5. Manager, Capability Development Unit, Office of Vice President, Gas Business Sector, PETRONAS 6. Manager, Strategy and Business Development Unit, Singapore Market, Office of Vice President, Gas Business Sector, PETRONAS 7. Task Force Member, Corporate Strategic Studies, Corporate Planning & Development Division, PETRONAS 8. Manager, Job Evaluation Department, HRM Holding Company, PETRONAS 9. Executive, Human Resource Management, PETRONAS. Note: Sapura Energy Berhad is now known as Vantris Energy Berhad |
| Directorships in public companies and listed issuers (if any) | 1. Malaysia Marine and Heavy Engineering Holdings Berhad |
| 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 | Nil |
Announcement Info
| Company Name | MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Stock Name | MHB |
| Date Announced | 18 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-05122025-00007 |