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MISC BERHAD Board/Management Information 2026

May 12, 2026

71085_rns_2026-05-12_94523333-251a-4206-8817-41ec4cc632f0.html

Board/Management Information

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Change in Boardroom

MISC BERHAD


Date of change	13 May 2026
Name	DATUK ABU HURAIRA BIN ABU YAZID
Age	73
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

Qualifications


No	Qualifications	Major/Field of Study	Institute/University	Additional Information


Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries


Remarks :
Datuk Abu Huraira Abu Yazid who retired by rotation pursuant to Rule 21.8 of the Company's Constitution did not seek re-election at the Fifty-Seventh Annual General Meeting of the Company ("57th AGM") held on 13 May 2026. Hence, he retired at the conclusion of the 57th AGM. 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	C03-29042026-00008