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Change in Boardroom/Chief Executive Officer

31/12/2001

Change in Boardroom/Chief Executive Officer

MALAYSIA BUILDING SOCIETY BERHAD

Date of change	01/01/2002
Type of change	Resignation Chief Executive Officer
Designation	Director
Directorate	Non Independent & Non Executive
Name	Tuan Haji Mohammed Zabidi bin Dasuki
Age	52
Nationality	Malaysian
Qualifications	Diploma in Accountancy, University of Malaya
Working experience and occupation	He was attached with Hanafiah Raslan and Mohamed from 1973 to 1976. He later joined the Accountant General's Office, Ministry of Finance from 1976 to 1992. Currently he is the Chief Executive Officer 1 of the Employees Provident Fund Board.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

In view of the appointment of Puan Rosnah Omar as the new Chief Executive Officer (CEO) of MBSB with effect from January 1, 2002, Tuan Haji Mohammed Zabidi bin Dasuki who was appointed as Acting CEO of MBSB on July 2, 2001 ceases to be Acting CEO effective from January 1, 2002. However, Tuan Haji Mohammed Zabidi bin Dasuki remain as a non Independent Director of MBSB representing the Employees Provident Fund Board.

Announcement Info

Company Name	MALAYSIA BUILDING SOCIETY BERHAD
Stock Name	MBSB
Date Announced	31 Dec 2001
Category	Change in Boardroom/Chief Executive Officer
Reference No	MB-011231-78943

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