Date of change
|31 Dec 2016|
|Name||CIK RAVINDER KAUR A/P MAHAN SINGH|
|Directorate||Independent and Non Executive|
|Type of change||Resignation|
To pursue her personal and professional opportunities.
|Details of any disagreement that he/she has with the Board of Directors||No|
|Whether there are any matters that need to be brought to the attention of shareholders||No|
BA Honours (2nd Upper) in Asean Studies (Diplomatic Services Module) from University of Malaya, Kuala Lumpur, Malaysia (1980-1983). Attended MBA Programme from Manchester Business School, UK (1999-2001).
|Working experience and occupation||
Cik Ravinder Kaur a/p Mahan Singh was appointed as an Independent Non-Executive Director on June 5, 2013 and has served as a Member of the Executive Committee. Cik Ravinder has about 23 years of experience in the banking and finance sector and has held senior management positions in the areas of corporate banking, asset management, private equity and financial consultancy. Cik Ravinder Kaur started her career with Malayan Banking Berhad in 1984. In 1996, Cik Ravinder Kaur joined the management team of Sime Bank Berhad, a subsidiary of Sime Darby Berhad. Sime Bank Berhad was later acquired by RHB Bank Berhad in 1998. In 2004, she was recruited by Citibank Berhad to head their Global Relationship Banking (GRB) to handle its relationships with multinational corporations. Cik Ravinder Kaur later joined Equity Ventures Pte Ltd, Singapore in 2006. Her responsibilities were to manage and coordinate the private equity initiatives and responsibilities within the firm. She is now involved in providing financial restructuring services to companies and advisory services to foreign investors and training in strategy, client relationship management and account management.
|Family relationship with any director and/or major shareholder of the listed issuer||
|Any conflict of interests that he/she has with the listed issuer||
|Details of any interest in the securities of the listed issuer or its subsidiaries||
|Company Name||MALAYSIA BUILDING SOCIETY BERHAD|
|Date Announced||30 Dec 2016|
|Category||Change in Boardroom|