Change in Boardroom
| MALAYSIA BUILDING SOCIETY BERHAD |
| Date of change | 09 May 2024 |
| Name | ENCIK SAZALIZA BIN ZAINUDDIN |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Resignation due to expiry of tenure as approved by the regulator. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Member |
Association of Chartered Certified Accountants |
|
|
|
Degree
|
Bachelor (Hons) in Accounting & Finance |
Southbank University, United Kingdom |
|
|
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Diploma
|
Diploma in Accountancy |
UiTM |
|
| Working experience and occupation | Present Appointment: - 1. Chief Operating Officer, Employees Provident Fund Past Directorships and/or Appointments: - 1. Director, MBSB Bank Berhad (2021-2024) 2. Chief Financial Officer, Employees Provident Fund (2017-2021) 3. Director, MBSB Bank Berhad (2018-2021) 4. Director, Malaysia Building Society Berhad (2017-2018) 5.Director, HSBC Amanah Takaful (Malaysia) Berhad (2013-2017) |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Encik Sazaliza bin Zainuddin is a nominee of Employees Provident Fund Board. Encik Sazaliza Bin Zainuddin does not hold any executive position in MBSB and does not have any management responsibilities in MBSB. His designation as Non-Independent Executive Director of MBSB is pursuant to the definition of Executive Director in BNMs Guidelines on Corporate Governance, which defines Executive Director as a director of a financial institution who has management responsibilities in the financial institution or any of its affiliates. EPF is an affiliate of MBSB and Encik Sazaliza Bin Zainuddin has management responsibilities in EPF. |
Announcement Info
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 09 May 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-09052024-00003 |