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Notes:
  • All the Directors and CEO do not have any conflict of interest with MBSB.
  • All the Directors and CEO have not been convicted for any offences within the past ten years other than traffic offences, if any.
  • The Directors and CEO do not have any family relationship with any directors and/or major shareholders of MBSB other than Tan Sri Abdul Halim bin Ali and Puan Cindy Tan Ler Chin who are nominees of Employees Provident Fund Board (EPF) and Datuk Abdullah bin Haji Kuntom who is a nominee of Permodalan Nasional Berhad (PNB).
  • The number of Board meetings attended by the Directors during the financial year ended 31 December 2010 is disclosed in the Statement of Corporate Governance in page 30 of this Annual Report.