MUHIBAH

0.515

(%)

Change in Boardroom

MUHIBBAH ENGINEERING (M) BHD

Date of change 11 Jun 2026
Name DATO' MOHAMAD KAMARUDIN BIN HASSAN
Age 70
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Retirement due to personal reason.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

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
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None



Remarks :
Dato' Mohamad Kamarudin bin Hassan resigned as a Non-Independent Non-Executive Chairman of the Company with effect from 11 June 2026 at the conclusion of the Fifty-Third Annual General Meeting of the Company held on 11 June 2026, after serving the Company for more than twelve (12) years.


Announcement Info

Company Name MUHIBBAH ENGINEERING (M) BHD
Stock Name MUHIBAH
Date Announced 11 Jun 2026
Category Change in Boardroom
Reference Number C03-07052026-00012