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| Date of change | 01 Jun 2024 |
| Name | ENCIK RAMANATHAN A/L RAJOO |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Description | Following the appointment of the new Group CFO, Encik Ramanathan Rajoo, the current Group CFO of MBSB Group and CFO of MBSB Bank will transition into the role of Special Advisor effective 1 June 2024. |
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| Working experience and occupation | 2014 - March 2020 - Group Chief Financial Officer, Affin Bank Berhad 2004 - 2014 Head of Finance, Affin Bank Berhad 2001 - 2004 Head of Management Reporting, Affin Bank Berhad 1991 - 2000 Deputy Finance Manager, BSN Commercial Bank 1988 - 1991 Senior Auditor, Coopers & Lybrand (now known as PWC) |
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| 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 : |
| Encik Shahnaz Farouque Bin Jammal Ahmad will be appointed as Group Chief Financial Officer ("Group CFO") of Malaysia Building Society Berhad and its Group of Companies ("MBSB Group") and also Chief Financial Officer of MBSB Bank Berhad ("MBSB Bank") effective 1 June 2024. Following the abovesaid appointment, Encik Ramanathan Rajoo, the current Group CFO of MBSB Group and CFO of MBSB Bank will transition into the role of Special Advisor on the same date. |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 14 May 2024 |
| Category | Change in Principal Officer |
| Reference Number | C04-13052024-00001 |
