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MBSB BERHAD Board/Management Information 2026

Mar 18, 2026

71041_rns_2026-03-18_36ba5355-3d47-4c1e-b549-8804ad307f29.html

Board/Management Information

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Change in Nomination and Remuneration CommitteeMBSB 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