Change in Boardroom
| MUHIBBAH ENGINEERING (M) BHD |
| Date of change | 14 May 2026 |
| Name | DATO' MOHAMAD KAMARUDIN BIN HASSAN |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Dato' Mohamad Kamarudin bin Hassan has reached a cumulative service tenure of twelve (12) years on 14 May 2026. Accordingly, he has been redesignated as a Non-Independent Non-Executive Director/Chairman of the Company with effect from 14 May 2026, and will subsequently step down as a Chairman of the Board upon the conclusion of the forthcoming Fifty-Third Annual General Meeting, as disclosed in Page 47 of the Company's Annual Report 2025. |
Announcement Info
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 14 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-24042026-00001 |