MISC BERHAD — Board/Management Information 2026

May 12, 2026

Change in Audit Committee

MISC BERHAD

Date of change	13 May 2026
Name	DATIN NORAZAH BINTI MOHAMED RAZALI
Age	55
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Mr. Chew Liong Kim (Chairman) Senior Independent Non-Executive Director 2. Cik Wan Shamilah Binti Wan Muhammad Saidi (Member) Non-Independent Non-Executive Director 3. YBhg. Datin Norazah Mohamed Razali (Member) Independent Non-Executive Director

Remarks :
This announcement is dated 13 May 2026.

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Announcement Info

Company Name	MISC BERHAD
Stock Name	MISC
Date Announced	13 May 2026
Category	Change in Audit Committee
Reference Number	C02-29042026-00004