Change in Boardroom
| MBSB BERHAD |
| Date of change | 21 Mar 2026 |
| Name | PUANÂ LYNETTE YEOW SU-YIN |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Others
|
Member |
Malaysian Bar |
|
|
|
Masters
|
Master of Arts |
University of Cambridge |
|
|
|
Degree
|
Bachelor of Arts (Hons) |
University of Cambridge |
|
| Working experience and occupation | Present: - - Director, CTOS Digital Berhad - Director, Orkim Berhad - Director,TNB Power Generation Sdn Bhd - Director, SC Shekar Photography Sdn Bhd - Director, Beagle Books Sdn Bhd - Consultant, Christopher & Lee Ong, Advocates & Solicitors - Trustee, Amanah Warisan Negara Past: - -Board Member, The Securities Commission Malaysia (2021-2023) -Director, MBSB Bank Berhad (2018-2021) -Director, Themed Attractions Resorts and Hotels Sdn. Bhd. (2015-2020) -Panel of Mediators, Securities Industry Dispute Resolution Center (SIDREC) (2015-2019) -Partner, Chua Associates, Advocates & Solicitors (2015-2018) -Partner, Kadir Andri & Partners (2011-2015) -Partner, Zaid Ibrahim & Co (2002-2011) -Partner, Raslan Loong (2000-2002) |
| 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 : |
Retirement 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. |
Announcement Info
| Company Name | MBSB BERHAD |
| Stock Name | MBSB |
| Date Announced | 19 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-16032026-00001 |