| Type of Board Committee | Nomination Committee |
| Date of change | 19 Nov 2018 |
| Salutation | DATIN PADUKA |
| Name | JAMIAH BINTI ABDUL HAMID |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Datuk R. Karunakaran (Chairman) - Senior Independent Non-Executive Director 2. Mr Cheng Kee Check - Non-Independent Non-Executive Director 3. Mr Edwin Gerungan - Independent Non-Executive Director 4. Puan Fauziah binti Hisham - Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 21 Nov 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-21112018-00001 |