MBSB BERHAD — Board/Management Information 2026

Mar 18, 2026

Change in Nomination and Remuneration CommitteeMBSB BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	21 Mar 2026
Salutation	ENCIK
Name	HO KWONG HOONG
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Member of Nomination and Remuneration Committee
New Position	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

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Announcement Info

Company Name	MBSB BERHAD
Stock Name	MBSB
Date Announced	19 Mar 2026
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-16032026-00002