| Date of change | 17 Feb 2025 |
| Name | PUAN KHALIJAH BINTI ISMAIL |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chief Financial Officer |
| Reason | Pursuant to an internal inquiry by the Bank |
| 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 |
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| Remarks : |
| The process to identify a new Group Chief Financial Officer of Maybank has commenced and is underway. The Board will make the necessary announcement once the new Group Chief Financial Officer is appointed. In the interim, Encik Malique Firdauz Ahmad Sidique will assume the position of Acting Group Chief Financial Officer with effect from 17 February 2025. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 17 Feb 2025 |
| Category | Change in Principal Officer |
| Reference Number | C04-17022025-00003 |