Corporate Information

Board of Directors

Tan Sri Abdul Halim bin Ali
Chairman/
Non-Independent Non-Executive Director

Datuk Shahril Ridza bin Ridzuan
Non-Independent Non-Executive Director

Datuk Syed Zaid bin Syed Jaffar Albar
Non-Independent Non-Executive Director

Dato' Jasmy bin Ismail
Senior Independent Non-Executive Director

Encik Aw Hong Boo
Independent Non-Executive Director

Encik Lim Tian Huat
Independent Non-Executive Director

Ir. Moslim bin Othman
Independent Non-Executive Director

Encik Sazaliza bin Zainuddin
Non-Independent Non-Executive Director
(Appointed on 22 March 2017)

Datuk Johar bin Che Mat
Independent Non-Executive Director
(Appointed on 22 March 2017)

Puan Lynette Yeow Su-Yin
Independent Non-Executive Director
(Appointed on 22 March 2017)

Dr Tunku Alina Binti Raja Muhd Alias
Independent Non-Executive Director
(Appointed on 26 September 2017)

Shariah Advisory Committee

Associate Professor Dr. Abdul Karim bin Ali

Dr. Marjan binti Muhammad

Dr. Luqman bin Haji Abdullah

Associate Professor Dr. Zurina binti Shafii

Assistant Professor Dr. Akhtarzaite binti Abdul Aziz

President and Chief Executive Officer

Datuk Seri Ahmad Zaini Othman

Company Secretaries

Koh Ai Hoon
MAICSA 7006997

Tong Lee Mee
MAICSA 7053445

Registrar

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Tel: 03-2783 9299
Fax: 03-2783 9222

Auditors

Ernst & Young
(Chartered Accountants)

Bankers

RHB Bank Berhad

Malayan Banking Berhad

Affin Bank Berhad

Registered Office

11th Floor, Wisma MBSB
48 Jalan Dungun, Damansara Heights
50490 Kuala Lumpur
Tel: 03-2096 3000
Fax: 03-2096 3144
Website: www.mbsb.com.my

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
(Listed since 14 March 1972)