Newsroom
| Date of change | 06 Feb 2024 |
| Name | IR MOSLIM BIN OTHMAN |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resignation due to expiry of tenure as approved by the regulator and in line with the Board Charter that the tenure of an Independent Director shall not exceed a cumulative term of 9 years. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Masters
|
Master of Science (Building Services)
|
Brunel University, London
|
|
| 2 |
Professional Qualification
|
Professional Engineer with Practicing Certificate
|
Board of Engineers Malaysia
|
|
| 3 |
Professional Qualification
|
Member
|
Institution of Engineers Malaysia
|
|
| 4 |
Degree
|
Bachelor of Engineering (Civil)
|
University of Melbourne, Australia
|
| Working experience and occupation | Present Sole proprietor of Sejagat Consultant Executive Director, Haluan Fokus Sdn Bhd Past Chief Operating Officer, Infra Desa Johor Sdn Bhd, an associate company of Bumi Hiway (1999-2000) Chief Operating Officer, Bumi Hiway Group of Companies (now known as Selia Group) (1996 - 1999) Civil engineer with Public Works Department, Malaysia (PWD/JKR) (1978 - 1995) |
| 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 |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 06 Feb 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-06022024-00004 |
