| Date of change | 01 May 2023 |
| Name | PUAN FAUZIAH BINTI HISHAM |
| Age | 67 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Miss Shirley Goh (Chairman) - Independent Non-Executive Director 2. Encik Shariffuddin bin Khalid - Independent Non-Executive Director 3. Miss Che Zakiah binti Che Din - Independent Non-Executive Director 4. Dato' Zulkiflee Abbas bin Abdul Hamid - Independent Non-Executive Director 5. Puan Fauziah binti Hisham - Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 28 Apr 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-28042023-00008 |