【MBSB 1171 交流专区】马建屋

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Type	Announcement
Subject	OTHERS
Description	MALAYSIA BUILDING SOCIETY BERHAD ("MBSB" OR THE "COMPANY")PROPOSED SINGLE-TIER FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
The Board of Directors of MBSB has recommended a Single-Tier Final Dividend of 5.0 sen net per Ordinary Share for the financial year ended 31 December 2018 ("Proposed Single-Tier Final Dividend"). Based on the total number of ordinary shares issued of 6,389,101,298 as at 31 December 2018, the Single-Tier Final Dividend payable would be approximately RM319.455 million. The Board of Directors has determined that the option to reinvest via the Dividend Reinvestment Plan ("DRP") shall apply to the entire portion of the Proposed Single-Tier Final Dividend. The approval for the Proposed Single-Tier Final Dividend will be sought at the coming Annual General Meeting. Under DRP, shareholders will have the following options in respect of the electable portion:- (a) elect to exercise the option and thereby reinvest the entire electable portion (or a part thereof) at the issue price of the new MBSB shares ("DRP Price") and to receive cash for the remaining portion of the dividend (in the event that only part of the electable portion is reinvested); or (b) elect not to exercise the option to reinvest and thereby receive their entire dividend entitlement wholly in cash. There will be no brokerage fees and other related transaction costs payable by shareholders on the new MBSB shares allotted pursuant to the DRP. The Books Closure date in respect of the Proposed Single-Tier Final Dividend will be announced after the Annual General Meeting. This announcement is dated 8 April 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	784,037	815,039	784,037	815,039
2	Profit/(loss) before tax	115,858	409,162	115,858	409,162
3	Profit/(loss) for the period	83,830	316,793	83,830	316,793
4	Profit/(loss) attributable to ordinary equity holders of the parent	83,830	316,793	83,830	316,793
5	Basic earnings/(loss) per share (Subunit)	1.31	5.33	1.31	5.33
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2364		1.2505

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Notice of Person Ceasing (Section 139 of CA 2016)

MALAYSIA BUILDING SOCIETY BERHAD

Particulars of Substantial Securities Holder

Name	TAN SRI DATO' CHUA MA YU
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	16 May 2019
Name & address of registered holder	Maybank Securities Nominees (Tempatan) Sdn BhdPledged Securities account for Chua Ma YuLevel 5, MaybanLife TowerDataran MaybankNo. 1 Jalan Maarof59100 Kuala LumpurMaybank Securities Nominees (Asing) Sdn BhdMaybank Kim Eng Securities Pte LtdFor CMY Global LtdLevel 5, MaybanLife TowerDataran MaybankNo. 1 Jalan Maarof59100 Kuala LumpurMaybank Securities Nominees (Tempatan) Sdn BhdPledged Securities account for CMY Capital Markets Sdn BhdLevel 5, MaybanLife TowerDataran MaybankNo. 1 Jalan Maarof59100 Kuala LumpurMaybank Securities Nominees (Tempatan) Sdn BhdPledged Securities account for CMY Equity Sdn BhdLevel 5, MaybanLife TowerDataran MaybankNo. 1 Jalan Maarof59100 Kuala LumpurMaybank Securities Nominees (Tempatan) Sdn BhdPledged Securities account for CMY Incubator Sdn BhdLevel 5, MaybanLife TowerDataran MaybankNo. 1 Jalan Maarof59100 Kuala Lumpur

No of securities disposed	250,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct and Indirect Interest
Date of notice	16 May 2019
Date notice received by Listed Issuer	17 May 2019

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MALAYSIA BUILDING SOCIETY BERHAD

EX-date	24 Jun 2019
Entitlement date	25 Jun 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend (with Dividend Re-Investment Plan)
Entitlement description	Single-Tier Final Dividend in respect of the financial year ended 31 December 2018 of 5.0 sen net per ordinary share in MBSB
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	23 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	25 Jun 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	21 Jun 2019
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.05

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	MALAYSIA BUILDING SOCIETY BERHAD ("MBSB" OR "COMPANY")DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF MBSB THE OPTION TO ELECT TO REINVEST THE ELECTABLE PORTION OF THEIR FINAL DIVIDEND OF FIVE (5) SEN NET PER ORDINARY SHARE IN MBSB ("MBSB SHARE") IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, IN NEW MBSB SHARES ("DIVIDEND REINVESTMENT PLAN")
Reference is made to the announcements dated 8 April 2019, 9 May 2019, 14 May 2019 and 11 June 2019 in relation to the Dividend Reinvestment Plan (collectively referred to as “Earlier Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcements. On behalf of the Board of Directors of MBSB (“Board”), AmInvestment Bank Berhad wishes to announce that MBSB will be issuing 324,300,317 new MBSB Shares pursuant to the Dividend Reinvestment Plan (“DRP Shares”) applied to the Final Dividend, based on the valid dividend reinvestment forms (“DRF”) received by Tricor Investor & Issuing House Services Sdn Bhd, the Share Registrar for the Dividend Reinvestment Plan, as at 5.00 p.m. on 11 July 2019, being the last time and date to submit the DRF. The DRP Shares represent approximately 81.22% of the total number of 399,306,924 new MBSB Shares that would have been issued pursuant to the Dividend Reinvestment Plan, had all the entitled MBSB shareholders elected to reinvest their respective option to reinvest into new MBSB Shares. This announcement is dated 15 July 2019.

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MALAYSIA BUILDING SOCIETY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	DIVIDEND REINVESTMENT PLAN
No. of shares issued under this corporate proposal	324,300,317
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	6,713,401,615
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 6,941,542,044.600
Listing Date	24 Jul 2019

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Type	Announcement
Subject	OTHERS
Description	Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
We wish to inform that Malaysia Building Society Berhad ("MBSB") has scheduled to release its' financial results for the second quarter ended 30 June 2019 on Thursday, 15 August 2019 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 31 July 2019.

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Type	Announcement
Subject	OTHERS
Description	Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Reference is made to the announcements dated 31 July 2019. We wish to inform that Malaysia Building Society Berhad ("MBSB") has changed the date to release its' financial results for the second quarter ended 30 June 2019 to Wednesday, 28 August 2019. This announcement is dated 14 August 2019.

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Type	Announcement
Subject	OTHERS
Description	Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Reference is made to the announcement dated 14 August 2019. We wish to inform that Malaysia Building Society Berhad ("MBSB") has changed the date to release its' financial results for the second quarter ended 30 June 2019 to Friday, 30 August 2019. This announcement is dated 27 August 2019.

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预期信贷亏损改善‧马屋业次季多赚24%
https://www.sinchew.com.my/content/content_2109008.html

（吉隆坡30日讯）基于预期信贷亏损（ECL）改善，马屋业（MBSB,1171,主板金融服务组）截至2019年6月30日第二季净利走高23.97％，至1亿零622万5000令吉。

半年净利1.9亿

不过，首半年净利因高预期信贷损失拖累，按年下跌52.78％，至1亿9005万5000令吉。

次季营业额起3％，至8亿1766万令吉，但上半年净利仍下滑0.47％，至16亿零169万7000令吉。

该公司总裁兼首席执行员拿督斯里阿末再尼透过文告表示，第二季盈利、股本回酬和资产回酬改善，归功于预期信贷亏损减少。

展望下半年，他说，马屋业虽对经济不明朗感到忧虑，但将继续落实措施提升客户体验及扩大数码银行能力，其中集团将把47家分行中的15家彻底转型为数码分行，甚至是在年杪前推介网络申请来往及存款户头平台和电子钱包。

回溯第二季表现，马屋业净利赚益下滑至2.84％，主要是净收入减少7.87％，至3亿3631万令吉；净营运收入下滑14.1％，至2亿3097万令吉。

集团总存款增加6.63％，至369亿9000万令吉；总资产起4.7％，至496万5000令吉；普通股一级资本率（CET1）企于17.4％、净呆账率则从前期的1.91％走高至2.38％。


文章来源 ： 星洲日报 2019-08-31

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	817,660	794,141	1,601,697	1,609,180
2	Profit/(loss) before tax	138,548	124,934	254,406	534,096
3	Profit/(loss) for the period	106,225	85,686	190,055	402,479
4	Profit/(loss) attributable to ordinary equity holders of the parent	106,225	85,686	190,055	402,479
5	Basic earnings/(loss) per share (Subunit)	1.66	1.39	2.97	6.69
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2625		1.2505

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MALAYSIA BUILDING SOCIETY BERHAD

Date of change	14 Oct 2019
Name	PUAN ZAIDATUL MAZWIN BINTI IDRUS
Age	49
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Law	International Islamic University Malaysia	Bachelor of Law (LLB)

Working experience and occupation

Puan Mazwin was appointed as Head of EPF Legal Department on 1 April 2015. She joined Employees Provident Fund ("EPF") in September 1993 as a Legal Officer and has held several other positions before being promoted to Head of EPF Legal Department . The department acts as the advisor to the EPF in relation to legal related matters and secretariat to the EPF Board. The department is also responsible for initiating legal actions against employers or any party that do not comply with provision under the EPF Act 1991 and its subsidiary laws.She is a qualified lawyer and completed her Certificate in Legal Practice/chambering at one of the legal firm in Kuala Lumpur. She is currently a Board Member of Kwasa Properties Sdn Bhd.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	813,915	786,405	2,415,612	2,395,585
2	Profit/(loss) before tax	185,041	160,860	439,447	694,957
3	Profit/(loss) for the period	170,159	121,963	360,214	524,443
4	Profit/(loss) attributable to ordinary equity holders of the parent	170,159	121,963	360,214	524,443
5	Basic earnings/(loss) per share (Subunit)	2.63	1.97	5.58	8.58
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2909		1.2505

Tony-Pua

RM 0.46.......

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	784,144	680,365	3,012,003	2,862,724
2	Profit/(loss) before tax	457,982	158,616	897,429	853,573
3	Profit/(loss) for the period	356,686	117,957	716,900	642,400
4	Profit/(loss) attributable to ordinary equity holders of the parent	356,686	117,957	716,900	642,400
5	Basic earnings/(loss) per share (Subunit)	5.44	1.88	10.97	10.32
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3144		1.2505

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	741,406	727,220	741,406	727,220
2	Profit/(loss) before tax	-38,982	115,858	-38,982	115,858
3	Profit/(loss) for the period	-73,254	83,830	-73,254	83,830
4	Profit/(loss) attributable to ordinary equity holders of the parent	-73,254	83,830	-73,254	83,830
5	Basic earnings/(loss) per share (Subunit)	-1.09	1.31	-1.09	1.31
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2593		1.3144

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MALAYSIA BUILDING SOCIETY BERHAD

Entitlement subject	Final Dividend (with Dividend Re-Investment Plan)
Entitlement description	Single-Tier Final Dividend of 3.0 sen per ordinary share in MBSB for the financial year ended 31 December 2019.
Ex-Date	13 Jul 2020
Entitlement date	14 Jul 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	12 Aug 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 Jul 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	10 Jul 2020
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Entitlement in Currency	Malaysian Ringgit (MYR)  0.0300
Options Available to Shareholders	Cash or Securities
Cash
Cash^ Entitlement
1
Tax Indicator	Tax Exempt / Non-taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.0300
or Securities
Re-invest Cash Entitlement into Securities
Entitlement	Malaysian Ringgit (MYR)  0.0300
Company Name	MALAYSIA BUILDING SOCIETY BERHAD
Issue Price per Unit	Malaysian Ringgit (MYR) 0.5600
Deadline To Respond	30 Jul 2020 05:00 PM
Securities Crediting Date	12 Aug 2020
Available/Listing Date	13 Aug 2020

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	MALAYSIA BUILDING SOCIETY BERHAD ("MBSB" OR "COMPANY")DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF MBSB THE OPTION TO ELECT TO REINVEST THE ELECTABLE PORTION OF THEIR FINAL DIVIDEND OF THREE (3) SEN NET PER ORDINARY SHARE IN MBSB ("MBSB SHARE") IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, IN NEW MBSB SHARES ("DIVIDEND REINVESTMENT PLAN")
Reference is made to the announcements dated 6 May 2020, 9 June 2020, 15 June 2020 and 30 June 2020 in relation to the Dividend Reinvestment Plan (collectively referred to as “Earlier Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcements. On behalf of the Board of Directors of MBSB (“Board”), AmInvestment Bank Berhad wishes to announce that MBSB will be issuing 261,986,931 new MBSB Shares pursuant to the Dividend Reinvestment Plan (“DRP Shares”) applied to the Final Dividend, based on the valid dividend reinvestment forms (“DRF”) received by Tricor Investor & Issuing House Services Sdn Bhd, the Share Registrar for the Dividend Reinvestment Plan, as at 5.00 p.m. on 30 July 2020, being the last time and date to submit the DRF. The DRP Shares represent approximately 72.85% of the total number of 359,626,761 new MBSB Shares that would have been issued pursuant to the Dividend Reinvestment Plan, had all the entitled MBSB shareholders elected to reinvest their respective option to reinvest into new MBSB Shares. This announcement is dated 4 August 2020.

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MALAYSIA BUILDING SOCIETY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	DIVIDEND REINVESTMENT PLAN
No. of shares issued under this corporate proposal	261,986,931
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5600
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	6,975,388,546
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 7,088,254,725.960
Listing Date	13 Aug 2020

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MALAYSIA BUILDING SOCIETY BERHAD

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT KUALA LUMPUR 50350 Wilayah Persekutuan Malaysia.
Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	13 Aug 2020	231,917,661	Acquired	Direct Interest
	Name of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD
	Address of registered holder	LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Shares derived from Dividend Reinvestment Plan
Nature of interest	Direct Interest
Direct (units)	4,561,047,343
Direct (%)	65.388
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	4,561,047,343
Date of notice	14 Aug 2020
Date notice received by Listed Issuer	18 Aug 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	886,350	757,362	1,627,756	1,476,231
2	Profit/(loss) before tax	-33,506	138,548	-72,489	254,406
3	Profit/(loss) for the period	-12,506	106,225	-85,761	190,055
4	Profit/(loss) attributable to ordinary equity holders of the parent	-12,506	106,225	-85,761	190,055
5	Basic earnings/(loss) per share (Subunit)	-0.19	1.66	-1.28	2.97
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2812		1.2791

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	765,572	751,627	2,393,328	2,227,858
2	Profit/(loss) before tax	293,964	185,041	221,477	439,447
3	Profit/(loss) for the period	258,236	170,159	172,477	360,214
4	Profit/(loss) attributable to ordinary equity holders of the parent	258,236	170,159	172,477	360,214
5	Basic earnings/(loss) per share (Subunit)	3.81	2.63	2.56	5.58
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2695		1.2791

MALAYSIA BUILDING SOCIETY BERHAD

Date of change	19 Jan 2021
Name	ENCIK TANG YOW SAI
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Early retirement.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Public Accountant Malaysian Institute of Certified Public Accountants (MICPA) 2 Professional Qualification Intermediate Qualification Islamic Finance, Islamic Banking and Finance Institute Malaysia IQIF 3 Professional Qualification Associate Qualification Islamic Finance, Islamic Banking and Finance Institute Malaysia AQIF 4 Professional Qualification Chartered Professional Islamic Finance, Chartered Institute of Islamic Finance Professionals CPIF
Working experience and occupation	Mr. Tang Yow Sai joined MBSB on 20 December 2004. He was appointed as MBSB's Chief Financial Officer on 1 October 2010. as CFO, he oversees all financial functions for MBSB, MBSB Bank and MBSB's subsidiaries which includes reviewing and managing financial policies and annual budget, ensuring efficient use of the Bank's financial resources. Before appointment as the CFO, he was the Group Financial Controller, heading the Finance Division and Information Technology Department. He has more than 34 years of working experience, where he has held various positions in auditing, corporate finance, finance, business management, strategic planning and consulting services.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 200,000 Ordinary Shares