|Date of change
|06 Feb 2021
|PUAN ZAIDATUL MAZWIN BINTI IDRUS
|Type of change
|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
|Whether there are any matters that need to be brought to the attention of shareholders
Major/Field of Study
|Working experience and occupation
|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
|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.
|MALAYSIA BUILDING SOCIETY BERHAD
|05 Feb 2021
|Change in Boardroom