MBSB

0.765

(%)

Change in Boardroom

MALAYSIA BUILDING SOCIETY BERHAD

Date of change 06 Feb 2024
Name IR MOSLIM BIN OTHMAN
Age 68
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Resignation due to expiry of tenure as approved by the regulator and in line with the Board Charter that the tenure of an Independent Director shall not exceed a cumulative term of 9 years.
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
Masters
Master of Science (Building Services)
Brunel University, London
Professional Qualification
Professional Engineer with Practicing Certificate
Board of Engineers Malaysia
Professional Qualification
Member
Institution of Engineers Malaysia
Degree
Bachelor of Engineering (Civil)
University of Melbourne, Australia

Working experience and occupation
Present 
Sole proprietor of Sejagat Consultant
Executive Director, Haluan Fokus Sdn Bhd

Past
Chief Operating Officer, Infra Desa Johor Sdn Bhd, an associate company of Bumi Hiway (1999-2000)
Chief Operating Officer, Bumi Hiway Group of Companies (now known as Selia Group) (1996 - 1999)
Civil engineer with Public Works Department, Malaysia (PWD/JKR) (1978 - 1995)
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




Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 06 Feb 2024
Category Change in Boardroom
Reference Number C03-06022024-00004