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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")

BackMay 03, 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 Encik Sazaliza bin Zainuddin has been reappointed as Non-Independent Executive Director of MBSB Bank Berhad with effect from 3 May 2021.

The new Board composition for MBSB Bank Berhad effective 3 May 2021 will be as follows:-

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

 

This announcement is dated 3 May 2021.


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 03 May 2021
Category General Announcement for PLC
Reference Number GA1-03052021-00037

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