|Date of change||26/02/2013|
|Name||Dato' Jasmy Ismail|
|Type of change||Redesignation|
|Directorate||Independent & Non Executive|
|Qualifications||Master of Science in Transport Planning and Management from City University, London.|
|Working experience and occupation||In 1988, Dato' Jasmy joined IBM Malaysia and held various positions within the Sales and Marketing organization, responsible mainly for the Public Sector and Financial Service Industries. Prior to leaving IBM Malaysia, he was the Executive Assistant to the Chief Executive Officer of IBM Malaysia.
Dato’ Jasmy joined CCAAP Technologies Sdn Bhd (“CCAAP”) as General Manager in 1996. He was also the Executive Director of New Technology & Innovation Sdn Bhd, responsible for sales operations of the Company.
In 2000, Dato’ Jasmy co-founded Symphony Global Technologies Sdn Bhd and was involved in the formulation of Symphony House Berhad which was then listed on Bursa Malaysia Securities Berhad in 2003. He was the Chief Executive of Symphony’s Technology Services Division. Dato’ Jasmy was also appointed as the Chairman of Symphony BCSIS Sdn Bhd, a joint-venture company with OCBC Singapore’s subsidiary BCSIS and held the position until 2007. He also sits on the Board of Symphony BPO Solutions Sdn Bhd, a subsidiary of Symphony House Berhad.
|Directorship of public companies (if any)||Nil|
|Family relationship with any director and/or major shareholder of the listed issuer||Nil|
|Any conflict of interests that he/she has with the listed issuer||Nil|
|Details of any interest in the securities of the listed issuer or its subsidiaries||Nil|
|Dato' Jasmy Ismail has confirmed and declared that he is an independent director of the Company as defined under paragraph 1.01 of Bursa Securities Main Market Listing Requirements. Dato' Jasmy's position in MBSB is now changed from Non-Independent Non-Executive Director to Independent Non-Executive Director.|
|Company Name||MALAYSIA BUILDING SOCIETY BERHAD|
|Date Announced||26 Feb 2013|
|Category||Change in Boardroom|