Change in Risk Committee
| MISC 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. |
Announcement Info
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 13 May 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-29042026-00003 |