The Board of Directors of MBSB wishes to announce that Encik Ho Kwong Hoong has been appointed as Independent Non-Executive Director of MBSB Bank Berhad with effect from 1 July 2021.

The new Board composition of MBSB Bank Berhad effective 1 July 2021 will be as follows:-

1. Tan Sri Azlan bin Mohd Zainol - Chairman / Non-Independent Non-Executive Director ("NINED")
2. Encik Sazaliza bin Zainuddin - Non-Independent Executive Director
3. Encik Aw Hong Boo - Senior Independent Non-Executive Director
4. Datuk Johar bin Che Mat - Independent Non-Executive Director (“INED”)
5. Datuk Azrulnizam bin Abdul Aziz - INED
6. Encik Kamarulzaman bin Ahmad - INED
7. Encik Arul Sothy Mylvaganam - INED
8.  Encik Ho Kwong Hoong - INED

This announcement is dated 1 July 2021.