Malaysia Marine and Heavy Engineering Holdings Berhad announced appointment of Encik Mohammad Suhaimi Bin Mohd Yasin as Independent and Non Executive Chairman. Date of change is October 16, 2023. Age is 63.

Qualifications: Masters in Business Administration from Saint Louis University, USA. Degree in Science (Accounting) from Indiana State University, USA. Diploma in Accountancy from Mara Institute of Technology, Malaysia.

Working experience and occupation: Present Appointments: Independent Non-Executive Director, MISC Berhad; Member, Board Sustainability and Risk Committee, MISC Berhad; and Advisor, SC Tubular Solutions Malaysia Sdn. Bhd. Past Experience: Independent Non-Executive Director, Alam Maritim Resources Berhad; Chairman, Risk Management Committee, Alam Maritim Resources Berhad; Member, Audit Committee, Alam Maritim Resources Berhad; Member, Nomination and Remuneration Committee, Alam Maritim Resources Berhad; 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.; Senior Manager, Marketing Department, Malaysia LNG Tiga Sdn. Bhd.; Manager, Finance & Services, Malaysia LNG Dua Sdn.

Bhd.; Project Accountant, PETRONAS LNG Dua Project; and Accounts Officer, Binaraya PKINK Sdn. Bhd. Directorships in public companies and listed issuers (if any): MISC Berhad and Malaysia Marine and Heavy Engineering Holdings Berhad.