Change in Audit Committee
| 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. |
Announcement Info
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 13 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-29042026-00003 |