MBSB BERHAD - Board/Management Information 2026

MBSB BERHAD


Date of change	21 Mar 2026
Name	PUAN LYNETTE YEOW SU-YIN
Age	56
Gender	Female
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	The new composition of the Group Board Audit Committee are as follows:- 1. Encik Mohamad Abdul Halim bin Ahmad (Senior Independent Non-Executive Director) - Chairman 2. Datuk (Dr) Normala @ Noraizah binti A.Manaf (Independent Non-Executive Director) - Member 3. Puan Maheswari A/P G Kanniah (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.

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