Change in Nomination and Remuneration Committee
| MBSB BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 21 Mar 2026 |
| Salutation | PUAN |
| Name | LYNETTE YEOW SU-YIN |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The new composition of the Group Nominating & Remuneration Committee are as follows: - 1.Encik Ho Kwong Hoong (Independent Non-Executive Director) - Chairman 2.Datuk (Dr.) Yasmin binti Mahmood (Non-Independent Non-Executive Director) - Member 3.Datuk (Dr.) Normala @ Noraizah binti A.Manaf (Independent Non-Executive Director) - Member |
| 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 Nomination and Remuneration Committee |
| Reference Number | C08-16032026-00001 |