| Date of change | 05 Mar 2018 |
| Name | MR RENATO TINIO DE GUZMAN |
| Age | 67 |
| Gender | Male |
| Nationality | Philippines |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Encik Nor Hizam bin Hashim (Chairman) - Independent Non-Executive Director 2. Dato Johan bin Ariffin - Independent Non-Executive Director 3. Mr Cheng Kee Check - Non-Independent Non-Executive Director 4. Datin Paduka Jamiah binti Abdul Hamid - Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 05 Mar 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-05032018-00008 |