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Change In Boardroom - Puan Zaidatul Mazwin Binti Idrus

BackFeb 05, 2021
Date of change 06 Feb 2021
Name PUAN ZAIDATUL MAZWIN BINTI IDRUS
Age 51
Gender Female
Nationality Malaysia
Designation Non-Independent Director
Directorate Executive
Type of change Resignation
Reason Puan Zaidatul Mazwin binti Idrus ("Puan Mazwin") does not wish to seek for reappointment at the end of her tenure as approved by the regulator. Puan Mazwin will step down when her term is completed on 6 February 2021.
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

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

 

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

 

Remarks :
Puan Zaidatul Mazwin binti Idrus does not hold any executive position in MBSB and does not have any management responsibilities in MBSB. Her designation as Non-Independent Executive Director (NIED) of MBSB is pursuant to the definition of executive director in Bank Negara Malaysias Guidelines on Corporate Governance which define executive director as a director of a financial institution who has management responsibilities in the financial institution or any of its affiliates. EPF is an affiliate of MBSB and Puan Zaidatul Mazwin binti Idrus has management responsibilities in EPF.

 


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 05 Feb 2021
Category Change in Boardroom
Reference Number C03-05022021-00008