MISC Berhad Announces the Retirement of Rozalila Binti Abdul Rahman as Independent and Non Executive Member of Nomination and Remuneration Committee, Effective September 1, 2023

MISC Berhad announced the retirement of Dato' Rozalila Binti Abdul Rahman as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change: September 1, 2023. Age: 61.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Dato Tengku Marina Tunku Annuar (Chairman) Independent Non-Executive Director; Datin Norazah Binti Mohamed Razali (Member) Independent Non-Executive Director; and Cik Wan Shamilah Binti Wan Muhammad Saidi (Member) Non-Independent Non-Executive Director.