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OTHERS MGB BERHAD - CHANGES IN THE COMPOSITION OF THE SUSTAINABILITY COMMITTEE

MGB BERHAD

Type

Announcement

Subject

OTHERS

Description

MGB BERHAD
- CHANGES IN THE COMPOSITION OF THE SUSTAINABILITY COMMITTEE

The Board of Directors of MGB Berhad (“MGB” or “the Company”) wishes to announce that Datuk Wira Roslan bin Abdul Rahman will be resigned as a member of the Sustainability Committee (“SC”) of the Company with effect from 28 February 2026 and the composition of the SC after the said resignation are as follows:

Designation	Name	Directorship
Chairman	Datuk Lim Lit Chek	Executive Director and Chief Executive Officer
Member	Datuk Wira Lim Hock Guan, JP	Group Managing Director
Member	Lim Kim Hoe	Executive Director and Deputy Chief Executive Officer
Member	Dato’ Beh Hang Kong	Senior Independent Non-Executive Director
Member	Nadhirah binti Abdul Karim	Independent Non-Executive Director
Member	Noor Fansyurina binti Muhammad	Independent Non-Executive Director
Member	Nor Salinun binti Mohd Ghazali	Independent Non-Executive Director

This announcement is dated 27 February 2026.

Announcement Info

Company Name	MGB BERHAD
Stock Name	MGB
Date Announced	27 Feb 2026
Category	General Announcement for PLC
Reference Number	GA1-27022026-00117

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