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MBSB (1171)

Change In Boardroom - Dato' Wan Kamaruzaman Bin Wan Ahmad

BackJan 24, 2024
Date of change 24 Jan 2024
Age 64
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Appointment


Major/Field of Study
Additional Information
Professional Qualification
Chartered Banker
Asian Institute of Chartered Bankers (AICB)
Bachelor of Economics (Analytical Economics), Hons
University Malaya


Working experience and occupation Dato' Wan Kamaruzaman was the Chief Executive Officer of Kumpulan Wang Persaraan (Diperbadankan) (KWAP), the Government of Malaysia public sector pension fund from May 2013 until November 2018.

Dato' Wan Kamaruzaman started his working career with Malayan Banking Berhad since 1981, mostly in Treasury Department with two overseas postings at Hamburg, Germany as Chief Dealer and London, United Kingdom as Treasury Manager. After leaving Maybank in 1994, he served as CEO and Director with several companies within the Affin Group until 2005. He then briefly served Kemuncak Facilities Management Sdn Bhd and Izoma (M) Sdn Bhd, both as Executive Director of Finance until 2007. Dato' Wan Kamaruzaman had served as the General Manager, Treasury Department of the Employees Provident Fund (EPF) since September 2007 until April 2013.

Dato' Wan Kamaruzaman had served as director of several public companies and private companies in Malaysia. He was previously the Chairman of Bank of America Malaysia Berhad, an Independent Non-Executive Director of Bursa Malaysia Berhad and has also served as Advisory Committee Member to the Financial Times Stock Exchange (FTSE) Russel, London, Board Member at Pacific Trustee Sdn Bhd, Nomura Islamic Asset Management Sdn Bhd, and RHL Ventures Advisory Sdn Bhd, Chairman of the Institutional Investors Council Malaysia and Board Member of Malakoff Corporation Berhad and Prima Ekuiti (UK) Limited, among others.

Dato' Wan Kamaruzaman is appointed as Chairman of MBSB Bank Berhad, a wholly-owned subsidiary of MBSB on 24 January 2024.
Directorships in public companies and listed issuers (if any) 1. Malaysian Resources Corporation Berhad
2. Bermaz Auto Berhad
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 :
The Board of Malaysia Building Society Berhad ("MBSB") wishes to announce that Dato' Wan Kamaruzaman bin Wan Ahmad has been appointed as Chairman / Non-Independent Non-Executive Director of MBSB and MBSB Bank Berhad, a wholly-owned subsidiary of MBSB with effect from 24 January 2024.

Dato' Wan Kamaruzaman bin Wan Ahmad is a nominee of Employees Provident Fund Board.


Announcement Info

Stock Name MBSB
Date Announced 24 Jan 2024
Category Change in Boardroom
Reference Number C03-15012024-00003