MBSB BERHAD — Board/Management Information 2026

Mar 18, 2026

Change in Boardroom

MBSB BERHAD

Date of change	21 Mar 2026
Name	PUAN 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.

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Announcement Info

Company Name	MBSB BERHAD
Stock Name	MBSB
Date Announced	19 Mar 2026
Category	Change in Boardroom
Reference Number	C03-16032026-00001