Newsroom
| Date of change | 24 Jan 2024 |
| Name | DATO' WAN KAMARUZAMAN BIN WAN AHMAD |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Chartered Banker
|
Asian Institute of Chartered Bankers (AICB)
|
2017
|
| 2 |
Degree
|
Bachelor of Economics (Analytical Economics), Hons
|
University Malaya
|
1981
|
| Working experience and occupation | Dato' Wan Kamaruzaman was the Chief Executive Officer of Kumpulan Wang Persaraan (Diperbadankan) (KWAP), the Government of Malaysia public sector pension fund from May 2013 until November 2018. Dato' Wan Kamaruzaman started his working career with Malayan Banking Berhad since 1981, mostly in Treasury Department with two overseas postings at Hamburg, Germany as Chief Dealer and London, United Kingdom as Treasury Manager. After leaving Maybank in 1994, he served as CEO and Director with several companies within the Affin Group until 2005. He then briefly served Kemuncak Facilities Management Sdn Bhd and Izoma (M) Sdn Bhd, both as Executive Director of Finance until 2007. Dato' Wan Kamaruzaman had served as the General Manager, Treasury Department of the Employees Provident Fund (EPF) since September 2007 until April 2013. Dato' Wan Kamaruzaman had served as director of several public companies and private companies in Malaysia. He was previously the Chairman of Bank of America Malaysia Berhad, an Independent Non-Executive Director of Bursa Malaysia Berhad and has also served as Advisory Committee Member to the Financial Times Stock Exchange (FTSE) Russel, London, Board Member at Pacific Trustee Sdn Bhd, Nomura Islamic Asset Management Sdn Bhd, and RHL Ventures Advisory Sdn Bhd, Chairman of the Institutional Investors Council Malaysia and Board Member of Malakoff Corporation Berhad and Prima Ekuiti (UK) Limited, among others. Dato' Wan Kamaruzaman is appointed as Chairman of MBSB Bank Berhad, a wholly-owned subsidiary of MBSB on 24 January 2024. |
| Directorships in public companies and listed issuers (if any) | 1. Malaysian Resources Corporation Berhad 2. Bermaz Auto Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| The Board of Malaysia Building Society Berhad ("MBSB") wishes to announce that Dato' Wan Kamaruzaman bin Wan Ahmad has been appointed as Chairman / Non-Independent Non-Executive Director of MBSB and MBSB Bank Berhad, a wholly-owned subsidiary of MBSB with effect from 24 January 2024. Dato' Wan Kamaruzaman bin Wan Ahmad is a nominee of Employees Provident Fund Board. |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 24 Jan 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-15012024-00003 |
