General Announcement for PLC

20/08/2018

OTHERS BOARD COMPOSITION OF MBSB BANK BERHAD (FORMERLY KNOWN AS ASIAN FINANCE BANK BERHAD) ("MBSB BANK")

MALAYSIA BUILDING SOCIETY BERHAD

Type Announcement
Subject OTHERS
Description 
BOARD COMPOSITION OF MBSB BANK BERHAD (FORMERLY KNOWN AS ASIAN FINANCE BANK BERHAD) ("MBSB BANK")

The Board of Directors of Malaysia Building Society Berhad ("MBSB") wishes to announce that Dr Tunku Alina Binti Raja Muhd Alias, a Director of MBSB Bank has been redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 20 August 2018.

The Board composition of MBSB Bank after the redesignation of Dr Tunku Alina Binti Raja Muhd Alias is as follows:-

1. Tan Sri Abdul Halim bin Ali - Chairman / Non-Independent Non-Executive Director ("NINED")

2. Encik Sazaliza bin Zainuddin - NINED

3. Encik Aw Hong Boo - Independent Non-Executive Director ("INED")

4. Datuk Johar bin Che Mat - INED

5. Puan Lynette Yeow Su-Yin - INED

6. Dr Tunku Alina Binti Raja Muhd Alias - NINED

7. Datuk Azrulnizam bin Abdul Aziz - INED

8. Dr. Loh Leong Hua - INED

This announcement is dated 20 August 2018.



Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 20 Aug 2018
Category General Announcement for PLC
Reference Number GA1-15082018-00002


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