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 |