Change in Nomination Committee
| MUHIBBAH ENGINEERING (M) BHD |
| Type of Board Committee | Nomination Committee |
| Date of change | 26 Jun 2025 |
| Salutation | ENCIK |
| Name | SOBRI BIN ABU |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Dato' Sri Khazali Bin Haji Ahmad - Chairman (Independent Non-Executive Director) 2. Dato' Khodijah Binti Abdullah - Member (Independent Non-Executive Director) |
| Remarks : |
Encik Sobri Bin Abu resigned as a Director of the Company on 26 June 2025 and therefore, he shall cease to be a member of the Nomination Committee. Following the resignation of Encik Sobri Bin Abu as a member of the Nomination Committee, the Company will take the necessary steps to appoint a new member within three (3) months, i.e. by 26 September 2025, to fill the vacancy in compliance with the Terms of Reference of the Nomination Committee |
Announcement Info
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 26 Jun 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-23062025-00005 |