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| Type of Board Committee | Risk Committee |
| Date of change | 01 Aug 2025 |
| Salutation | PUAN |
| Name | MAHESWARI A/P G KANNIAH |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | The new composition of the Group Board Risk and Compliance Committee are as follows:- 1. Puan Maheswari A/P G Kanniah (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 |
| Company Name | MBSB BERHAD |
| Stock Name | MBSB |
| Date Announced | 31 Jul 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-15072025-00008 |
