Change in Risk Committee

MGB BERHAD

Type of Board Committee	Risk Committee
Date of change	28 Feb 2026
Salutation	DATUK WIRA
Name	ROSLAN BIN ABDUL RAHMAN
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Risk Committee
Directorate	Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)	Tan Sri Dato' Sri Ir. (Dr.) Lim Hock San, JP (Chairman) - Group Executive Chairman Datuk Wira Lim Hock Guan, JP (Member) - Group Managing Director Datuk Lim Lit Chek (Member) - Executive Director & Chief Executive Officer Lim Kim Hoe (Member) - Executive Director & Deputy Chief Executive Officer Dato' Beh Hang Kong (Member) - Senior Independent Non-Executive Director Nadhirah binti Abdul Karim (Member) - Independent Non-Executive Director Noor Fansyurina binti Muhammad (Member) - Independent Non-Executive Director Nor Salinun binti Mohd Ghazali (Member) - Independent Non-Executive Director

Announcement Info

Company Name	MGB BERHAD
Stock Name	MGB
Date Announced	27 Feb 2026
Category	Change in Risk Committee
Reference Number	C08-03022026-00005