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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")

BackJun 17, 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 Tunku Alina binti Raja Muhd Alias has retired as Non-Independent Non-Executive Director of MBSB Bank Berhad with effect from 17 June 2021.

 

The new Board composition for MBSB Bank Berhad effective 17 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. Encik Kamarulzaman bin Ahmad - INED
  7. Encik Arul Sothy Mylvaganam - INED

 

This announcement is dated 17 June 2021.

 


Announcement Info

 

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 17 Jun 2021
Category General Announcement for PLC
Reference Number GA1-17062021-00004