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MISC BERHAD Board/Management Information 2026

May 12, 2026

71085_rns_2026-05-12_fc6a4b2f-e558-4d0f-80d6-dc92fafa6474.html

Board/Management Information

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Change in Boardroom

MISC BERHAD


Date of change	13 May 2026
Name	ENCIK MOHAMMAD SUHAIMI BIN MOHD YASIN
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive

Qualifications


No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Business Administration	Saint Louis University, USA
	Degree	Science (Accounting)	Indiana State University, USA
	Diploma	Accountancy	MARA Institute of Technology, Malaysia


Working experience and occupation	- Advisor, SC Tubular Solutions Malaysia Sdn. Bhd. - Senior General Manager, Project Procurement Management Department, Technology & Engineering Division, PETRONAS - Senior General Manager, Corporate Services, PETRONAS Carigali Sdn. Bhd. - Senior General Manager, Group Supply Chain Management Department, PETRONAS - Senior General Manager, Group Tenders & Contracts Division, PETRONAS - General Manager, Commercial Division, Malaysia LNG Sdn. Bhd. - Managing Director/CEO, MITCO Japan Sdn. Bhd. & PETRONAS Country Manager, Yokohama, Japan - Executive Assistant to President, PETRONAS - Deputy General Manager, Commercial, Malaysia LNG Tiga Sdn. Bhd. - Manager, Finance & Services, Malaysia LNG Dua Sdn. Bhd. - Section Head, Gas Accounting Section, Gas Processing Plant, PETRONAS Gas Sdn. Bhd.
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	En. Mohammad Suhaimi bin Mohd Yasin serves as the Chairman, Independent Non-Executive Director of Malaysia Marine and Heavy Engineering Holdings Berhad ("MHB"), a 66.5% subsidiary of MISC Berhad. Due to the nature of business of MISC Group and MHB Group, there are current and potential business transactions between entities within the groups of which situations of conflict of interest ("COI") may arise. COI situations are managed in accordance with the measures in place to resolve, eliminate or mitigate COI.
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil


Remarks :
This announcement is dated 13 May 2026.

Announcement Info


Company Name	MISC BERHAD
Stock Name	MISC
Date Announced	13 May 2026
Category	Change in Boardroom
Reference Number	C03-29042026-00011