Change in Audit Committee

30/11/2001

Change in Audit Committee

MALAYSIA BUILDING SOCIETY BERHAD

Date of change01/12/2001
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NameAzlan bin Mohd Zainol
Age51
NationalityMalaysian
Qualifications1. Fellow of Institute of Chartered Accountants in England & Wales - 1974
2. Member of Malaysian Association of Certified Public Accountants - 1975
3. Member of Malaysian Institute of Accountants - 1975
Working experience and occupation1975 - 1977 Audit Manager, Razak & Co.,
1977 -1979 Business Development Manager, Mayban Finance Bhd
1980 - 1982 Partner, Tan Azlan & Company & Binder Hamlyn (BDO)
1982 - July 1994 Managing Director, Arab Malaysian Finance Berhad
August 1994 - April 2001 Managing Director, Arab Malaysian Bank Bhd
Directorship of public companies (if any)Badan Pengawas Pemegang Saham Minoriti Berhad
Family relationship with any director and/or major shareholder of the listed issuerAzlan bin Mohd Zainol is the Chief Executive Officer of Employees Provident Fund Board, a substantial shareholder of Malaysia Building Society Berhad
Details of any interest in the securities of the listed issuer or its subsidiariesNil
Composition of Audit Committee (Name and Directorate of members after change)1. YBhg Dato' Ahmad Hassan bin Osman - Independent & Non-Executive
2. Tuan Haji Mohammed Zabidi bin Dasuki -
Non-Independent & Executive
3. YBhg Datuk A. Rahim bin Abdullah - Independent & Non-Executive
4. Lau Tiang Hua - Independent & Non-Executive
5. Azlan bin Mohd Zainol - Non-Independent & Non Executive


Announcement Info

Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB
Date Announced30 Nov 2001  
CategoryChange in Audit Committee
Reference NoMB-011130-50149