Change in Audit Committee

07/06/2002

Change in Audit Committee

MALAYSIA BUILDING SOCIETY BERHAD

Date of change07/06/2002
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
NameAzlan bin Mohd Zainol
Age52
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 Berhad
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 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)YBhg Dato' Haji Ahmad Hassan bin Osman, Independent non Executive Director - Chairman
YBhg Datuk Haji A. Rahim bin Abdullah, Independent Non Executive Director, Member
Encik Lau Tiang Hua, Independent Non Executive Director, Member


Announcement Info

Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB
Date Announced7 Jun 2002  
CategoryChange in Audit Committee
Reference NoMB-020607-14118