Malaysia Marine and Heavy Engineering Holdings Berhad announced appointment of ENCIK AZHAR BIN NOORDIN as Independent and Non Executive Director. Age 70. Date of change 08 May 2024.

Qualifications; Degree in Mechanical Engineering from Universiti Teknologi Mara, UiTM. Working experience and occupation; Present Appointments 1. Independent Non-Executive Director, PETRONAS Carigali Sdn Bhd, 2. Independent Non-Executive Director, PETRONAS (E&P) Overseas Venture Sdn Bhd, Past Experiences; 1. Technical Advisor/Consultant, Singapore Power (SP Group), 2. Technical Advisor/Consultant, Sembcorp Marine Ltd, 3. Technical Advisor/Consultant, Kulim Berhad, 4. Vice President, Offshore Business Unit, MISC Berhad, 5. Senior General Manager, Group HSE Division, PETRONAS, 6. Senior General Manager, Development Division, PETRONAS Carigali Sdn Bhd, 7. Executive Assistant to President, PETRONAS, 8. Country General Manager, PICL (Egypt), 9. General Manager, E&P Division, Greater Nile Production Operating Company, GNPOC, Sudan. Directorships in public companies and listed issuers (if any; Malaysia Marine and Heavy Engineering Holdings Berhad.

Any conflict of interests that he/she has with the listed issuer; Encik Azhar Noordin (Encik Azhar) holds current directorships in various subsidiaries of PETRONAS Group*, one of which is a customer of the Group. Our Company proposes to introduce and implement measures to resolve, eliminate or mitigate such conflicts and continuously monitor, review and assess such potential conflicts of interests of Encik Azhar, being a director of our Company.