Change in Audit Committee

20/01/2006

Change in Audit Committee

MALAYSIA BUILDING SOCIETY BERHAD

Date of change

20/01/2006
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameAw Hong Boo
Age56
NationalityMalaysian
Qualifications1. Fellow of the Institute of Chartered Accountants (England & Wales) (ICAEW)
2. Chartered Accountant, Malaysian Institute of Accountants (MIA)
3. Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation 1/9/1978 to 30/11/1999 RHB Bank Berhad as Chief Accountant, Senior General Manager Branches/Risk Management, Project Director merger & acquisition of RHB Bank/RHB Finance/Kwong Yik Bank and Sime Bank.
Member of RHB Bank/RHB Finance/RHB Leasing Loans Committee, Director of RHB Finance/RHB Leasing.
1/8/2004 to Present - Quill Group of Companies as Financial Adviser.
Directorship of public companies (if any)KP Keningau Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
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)Lau Tiang Hua - Independent Non-Executive Director
Aw Hong Boo - Independent Non-Executive Director
Tan Ler Chin - Non Independent Non-Executive Director


Announcement Info

Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB
Date Announced20 Jan 2006  
CategoryChange in Audit Committee
Reference NoMB-060120-47713