MISC BERHAD - Board/Management Information 2026

Change in Risk CommitteeMISC BERHAD


Type of Board Committee	Risk Committee
Date of change	13 May 2026
Salutation	ENCIK
Name	MOHAMMAD SUHAIMI BIN MOHD YASIN
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Risk Committee
Directorate	Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)	1. Datin Norazah Binti Mohamed Razali (Chairperson) Independent Non-Executive Director 2. Mr. Chew Liong Kim (Member) Senior Independent Non-Executive Director 3. Dato' Tengku Marina Binti Tunku Annuar (Member) Independent Non-Executive Director


Remarks :
In adherence to the Terms of Reference of the Board Sustainability & Risk Committee ("BSRC"), Encik Mohammad Suhaimi bin Mohd Yasin resigned as a member of the BSRC following his appointment as the Chairman of the Board of Directors. This announcement is dated 13 May 2026.

AI assistant