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Change In Boardroom - Mr Aw Hong Boo

BackFeb 06, 2018
Date of change 06 Feb 2018
Name MR AW HONG BOO
Age 68
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason

The resignation of Mr Aw Hong Boo as director of Malaysia Building Society Berhad ("MBSB") is part of the restructuring under the banking platform. Mr Aw Hong Boo will be appointed as an Independent Non-Executive Director of Asian Finance Bank Berhad ("AFB"), upon completion of the acquisition by MBSB of 100% equity interest in AFB.

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
Qualifications

N/A

Working experience and occupation

N/A

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





Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 06 Feb 2018
Category Change in Boardroom
Reference Number C03-05022018-00011