|Date of change||06 Feb 2021|
|Name||TAN SRI ABDUL HALIM BIN ALI|
|Directorate||Non Independent and Non Executive|
|Type of change||Resignation|
Tan Sri Abdul Halim Ali ("Tan Sri Halim") does not wish to seek for reappointment at the end of his tenure as approved by the regulator. Tan Sri Halim will step down when his term is completed on 6 February 2021.
After helming the Board of Malaysia Building Society Berhad for more than 19 years, Tan Sri Halim wishes to spend more quality time with his family.
Tan Sri Halim will also step down as Chairman of MBSB Bank Berhad, the wholly owned subsidiary of Malaysia Building Society Berhad on 6 February 2021.
The appointment of Chairman of Malaysia Building Society Berhad and MBSB Bank Berhad will be announced on 1 March 2021.
|Details of any disagreement that he/she has with the Board of Directors||No|
|Whether there are any matters that need to be brought to the attention of shareholders||No|
Major/Field of Study
|Working experience and occupation||N/A|
|Family relationship with any director and/or major shareholder of the listed issuer||Nil|
|Any conflict of interests that he/she has with the listed issuer||Nil|
|Details of any interest in the securities of the listed issuer or its subsidiaries||Direct Interest - 280,263 ordinary shares.|
|Company Name||MALAYSIA BUILDING SOCIETY BERHAD|
|Date Announced||05 Feb 2021|
|Category||Change in Boardroom|