MISC BERHAD - Board/Management Information 2026

MISC BERHAD


Date of change	13 May 2026
Name	ENCIK MOHAMMAD SUHAIMI BIN MOHD YASIN
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Resignation
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 :
In observation of Practice 1.4 of the Malaysian Code on Corporate Governance and adherence to the Terms of Reference of the Board Audit Committee ("BAC"), Encik Mohammad Suhaimi bin Mohd Yasin resigned as a member of the BAC following his appointment as the Chairman of the Board of Directors. This announcement is dated 13 May 2026.

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