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Change In Composition Of Board Of Directors In Mbsb Bank Berhad, A Wholly-Owned Subsidiary Of Malaysia Building Society Berhad ("MBSB")

BackFeb 05, 2021
Type Announcement
Subject OTHERS
Description CHANGE IN COMPOSITION OF BOARD OF DIRECTORS IN MBSB BANK BERHAD, A WHOLLY-OWNED SUBSIDIARY OF MALAYSIA BUILDING SOCIETY BERHAD ("MBSB")

 

The Board of Directors of MBSB wishes to announce that Tan Sri Abdul Halim Ali will step down as Chairman of both MBSB and MBSB Bank Berhad, a wholly-owned subsidiary of MBSB on 6 February 2021. Encik Sazaliza bin Zainuddin will also step down as the Non-Independent Executive Director of MBSB Bank Berhad on the same day.

 

The new Board composition for MBSB Bank Berhad effective 7 February 2021 will be as follows:-

  1. Datuk Johar bin Che Mat - Independent Non-Executive Director (“INED”)
  2. Datuk Azrulnizam bin Abdul Aziz - INED
  3. Encik Aw Hong Boo - Senior Independent Non-Executive Director
  4. Puan Lynette Yeow Su-Yin - INED
  5. Tunku Alina binti Raja Muhd Alias - Non-Independent Non-Executive Director
  6. Dr. Loh Leong Hua - INED
  7. Encik Kamarulzaman bin Ahmad - INED
  8. Encik Arul Sothy Mylvaganam - INED

The appointment of the Chairman for MBSB and MBSB Bank Berhad, will announced on 1 March 2021.

 

This announcement is dated 5 February 2021.

 


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 05 Feb 2021
Category General Announcement for PLC
Reference Number GA1-05022021-00042