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| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 06 Feb 2024 |
| Salutation | PUAN |
| Name | LYNETTE YEOW SU-YIN |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The new composition of the Nominating & Remuneration Committee are as follows: - 1.Puan Lynette Yeow Su-Yin (Senior Independent Non-Executive Director) - Chairman 2.Encik Mohamad Abdul Halim bin Ahmad (Independent Non-Executive Director) - Member 3.Tan Sri Abd Rahman bin Mamat (Independent Non-Executive Director) - Member |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 06 Feb 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-06022024-00010 |
