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BackJun 25, 2013
Type Announcement
Subject OTHERS
Description Separation of the Audit Committee & Risk Management Committee of Malaysia Building Society Berhad ("MBSB")
The Board of Directors of MBSB ("the Board") wishes to announce the separation of the Audit and Risk Management Committee of MBSB into 2 Board committees known as the Audit Committee and the Risk Management Committee.
The members of the Audit Committee would remain the same members who were in the former Audit & Risk Management Committee, the details of which as follow:-

1. Encik Aw Hong Boo (Chairman - Independent Non-Executive Director)
2. Datuk Shahril Ridza bin Ridzuan (Member - Non-Independent Non-Executive Director)
3. Encik Lim Tian Huat (Member - Independent Non-Executive Director)

The following Directors were appointed as members of the Risk Management Committee:-

1. Encik Lim Tian Huat (Chairman - Independent Non-Executive Director)
2. Dato' Jasmy bin Ismail (Member - Independent Non-Executive Director)
3. Encik Aw Hong Boo (Member - Independent Non-Executive Director)
4. Ms. Ravinder Kaur a/p Mahan Singh (Member - Independent Non-Executive Director)

This announcement is dated 25 June 2013.

 


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB    
Date Announced 25 Jun 2013  
Category General Announcement
Reference No MB-130624-33677