Newsroom
| Type | Announcement |
| Subject | OTHERS |
| Description | Separation of the Audit Committee & Risk Management Committee of Malaysia Building Society Berhad ("MBSB") |
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The Board of Directors of MBSB ("the Board") wishes to announce the separation of the Audit and Risk Management Committee of MBSB into 2 Board committees known as the Audit Committee and the Risk Management Committee.
The members of the Audit Committee would remain the same members who were in the former Audit & Risk Management Committee, the details of which as follow:- 1. Encik Aw Hong Boo (Chairman - Independent Non-Executive Director) 2. Datuk Shahril Ridza bin Ridzuan (Member - Non-Independent Non-Executive Director) 3. Encik Lim Tian Huat (Member - Independent Non-Executive Director) The following Directors were appointed as members of the Risk Management Committee:- 1. Encik Lim Tian Huat (Chairman - Independent Non-Executive Director) 2. Dato' Jasmy bin Ismail (Member - Independent Non-Executive Director) 3. Encik Aw Hong Boo (Member - Independent Non-Executive Director) 4. Ms. Ravinder Kaur a/p Mahan Singh (Member - Independent Non-Executive Director) This announcement is dated 25 June 2013. |
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| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | MB-130624-33677 |
