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The Board of Directors of Malaysia Building Society Berhad ("MBSB") wishes to announce that Dr Tunku Alina Binti Raja Muhd Alias, a Director of MBSB Bank has been redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 20 August 2018.

The Board composition of MBSB Bank after the redesignation of Dr Tunku Alina Binti Raja Muhd Alias is as follows:-

1. Tan Sri Abdul Halim bin Ali - Chairman / Non-Independent Non-Executive Director ("NINED")

2. Encik Sazaliza bin Zainuddin - NINED

3. Encik Aw Hong Boo - Independent Non-Executive Director ("INED")

4. Datuk Johar bin Che Mat - INED

5. Puan Lynette Yeow Su-Yin - INED

6. Dr Tunku Alina Binti Raja Muhd Alias - NINED

7. Datuk Azrulnizam bin Abdul Aziz - INED

8. Dr. Loh Leong Hua - INED

This announcement is dated 20 August 2018.