| Type of Board Committee | Nomination Committee |
| Date of change | 09 Jul 2024 |
| Salutation | MISS |
| Name | SITI HALIZA BINTI MD.TAIB |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: MR. YEO HOCK HUAT - Non-Independent Non-Executive Director Members: MR. MUHAMMAD RADZI BIN EMBONG - Independent Non-Executive Director MISS CHUAH AI WEN - Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 09 July 2024 |
| Company Name | MCLEAN TECHNOLOGIES BERHAD |
| Stock Name | MCLEAN |
| Date Announced | 09 Jul 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-08072024-00004 |