| Date of change | 25 Aug 2015 |
| Name | MR CHEAH TEIK SENG |
| Age | 62 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Tan Sri Dr. Hadenan bin A. Jalil, Independent Non-Executive (Chairman) Dato' Johan bin Ariffin, Independent Non-Executive (Member) Mr Cheng Kee Check, Non-Independent Non-Executive (Member) Datuk R. Karunakaran, Independent Non-Executive (Member) |
| Remarks : |
Cheah Teik Seng's cessation from office would take effect from the close of business on 25 August 2015. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 25 Aug 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-25082015-00002 |