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| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 31 Dec 2024 |
| Salutation | TAN SRI |
| Name | ABD RAHMAN BIN MAMAT |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member 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 Group 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.Encik Ho Kwong Hoong (Independent Non-Executive Director) - Member 4.Datuk (Dr.) Yasmin binti Mahmood (Non-Independent Non-Executive Director) - Member |
| Company Name | MBSB BERHAD |
| Stock Name | MBSB |
| Date Announced | 31 Dec 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-17122024-00001 |
