Following our announcements dated 6 February 2018 on the changes of Boardroom and Board Committees composition, the Board, Audit Committee and Nominating and Remuneration Committee of Malaysia Building Society Berhad  (“MBSB”) shall now comprise of the following:-

MBSB - Board of Directors

1. Tan Sri Abdul Halim Ali - Chairman / Non-Independent Non-Executive Director (“NINED”)
2. Datuk Shahril Ridza Ridzuan - NINED
3. Encik Lim Tian Huat - Independent Non-Executive Director (“INED”)
4. Ir. Moslim bin Othman - INED
5. Puan Lynette Yeow Su-Yin - INED

MBSB - Audit Committee

1. Encik Lim Tian Huat - Chairman / INED
2. Ir. Moslim bin Othman - INED
3. Puan Lynette Yeow Su-Yin – INED

MBSB - Nominating & Remuneration Committee

1. Ir. Moslim bin Othman - Chairman/ INED
2. Encik Lim Tian Huat - INED
3. Puan Lynette Yeow Su-Yin - INED

This announcement is dated 6 February 2018