Change in Boardroom

10/05/2021

Change in Boardroom

MALAYSIA BUILDING SOCIETY BERHAD

Date of change 10 May 2021
Name ENCIK SAZALIZA BIN ZAINUDDIN
Age 48
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Member
Association of Chartered Certified Accountants (ACCA)
Degree
BA (Hons) in Accounting & Finance
Southbank University, UK
Diploma
Diploma in Accountancy
UiTM

Working experience and occupation
Present Appointment: - 

Chief Financial Officer of the Employees Provident Fund

Past Directorship (s) / Appointment (s):- 

1. Director, MBSB Bank Berhad (2018-2021)
2.Director, Malaysia Building Society Berhad (2017-2018) 
3.Director, HSBC Amanah Takaful (Malaysia) Berhad (2013-2017) 
4.Senior Manager (Assurance), PricewaterhouseCoopers (1997-2006)
Directorships in public companies and listed issuers (if any)
MBSB Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None



Remarks :
Encik Sazaliza bin Zainuddin is a nominee of Employees Provident Fund Board.

Encik Sazaliza Bin Zainuddin does not hold any executive position in MBSB and does not have any management responsibilities in MBSB. His designation as Non-Independent Executive Director of MBSB is pursuant to the definition of Executive Director in BNMs Guidelines on Corporate Governance, which defines Executive Director as a director of a financial institution who has management responsibilities in the financial institution or any of its affiliates. EPF is an affiliate of MBSB and Encik Sazaliza Bin Zainuddin has management responsibilities in EPF.


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 10 May 2021
Category Change in Boardroom
Reference Number C03-10052021-00002


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