MSM Malaysia Holdings Berhad Announces Cessation of Amir Hamdan Bin Hj Yusof as Non Independent and Non Executive Member of Nomination and Remuneration Committee

MSM Malaysia Holdings Berhad announces cessation of Amir Hamdan Bin Hj Yusof, Age: 60, as Non Independent and Non Executive Member of Nomination and Remuneration Committee. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change). Dato' Muthanna Abdullah (Independent Non-Executive Director).

Dato' Dr. Abd Hapiz Abdullah (Independent Non-Executive Director). Dato' Rosini Abd Samad (Independent Non-Executive Director). Pn.

Nik Fazila Nik Mohamed Shihabuddin (Non-Independent Non-Executive Director).