MBSB

0.915

(%)

Change in Principal Officer

MALAYSIA BUILDING SOCIETY BERHAD

Date of change	01 Jun 2024
Name	ENCIK RAMANATHAN A/L RAJOO
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	Following the appointment of the new Group CFO, Encik Ramanathan Rajoo, the current Group CFO of MBSB Group and CFO of MBSB Bank will transition into the role of Special Advisor effective 1 June 2024.

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Fellow	Certified Practising Accountants Australia
	Professional Qualification	Certified Credit Professional	Asian Institute of Chartered Bankers (AICB)
	Masters	Business Administration	Universiti Putra Malaysia
	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants
	Degree	Bachelor of Accounting (Hons)	Universiti Kebangsaan Malaysia

Working experience and occupation

2014 - March 2020 - Group Chief Financial Officer, Affin Bank Berhad
2004 - 2014 Head of Finance, Affin Bank Berhad
2001 - 2004 Head of Management Reporting, Affin Bank Berhad
1991 - 2000 Deputy Finance Manager, BSN Commercial Bank
1988 - 1991 Senior Auditor, Coopers & Lybrand (now known as PWC)

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 Shahnaz Farouque Bin Jammal Ahmad will be appointed as Group Chief Financial Officer ("Group CFO") of Malaysia Building Society Berhad and its Group of Companies ("MBSB Group") and also Chief Financial Officer of MBSB Bank Berhad ("MBSB Bank") effective 1 June 2024.
 
Following the abovesaid appointment, Encik Ramanathan Rajoo, the current Group CFO of MBSB Group and CFO of MBSB Bank will transition into the role of Special Advisor on the same date.

Announcement Info

Company Name	MALAYSIA BUILDING SOCIETY BERHAD
Stock Name	MBSB
Date Announced	14 May 2024
Category	Change in Principal Officer
Reference Number	C04-13052024-00001

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