Email This Print This News

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

BackJun 14, 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 Puan Lynette Yeow Su-Yin has resigned as Independent Non-Executive Director of MBSB Bank Berhad with effect from 11 June 2021.

The new Board composition for MBSB Bank Berhad effective 11 June 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. Tunku Alina binti Raja Muhd Alias - NINED
  7. Encik Kamarulzaman bin Ahmad - INED
  8. Encik Arul Sothy Mylvaganam - INED

This announcement is dated 14 June 2021.


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 14 Jun 2021
Category General Announcement for PLC
Reference Number GA1-11062021-00068