MISC Berhad Appoints Cik Wan Shamilah Binti Wan Muhammad Saidi as Non Independent and Non Executive Member of Nomination and Remuneration Committee, Effective 01 May 2023

MISC Berhad appoints Cik Wan Shamilah Binti Wan Muhammad Saidi, 52, as Non Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change 01 May 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1. Datuk Nasarudin Bin Md Idris (Chairman) Independent Non-Executive Director.

2. Dato' Rozalila Binti Abdul Rahman (Member) Independent Non-Executive Director. 3. Datin Norazah Binti Mohamed Razali (Member) Independent Non-Executive Director. 4. Cik Wan Shamilah Binti Wan Muhammad Saidi (Member) Non-Independent Non-Executive Director.