| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 18 Nov 2023 |
| Salutation | MR |
| Name | CHENG KEE CHECK |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
1. Dr Hasnita Dato' Hashim (Chairman) - Senior Independent Non-Executive Director 2. Mr Edwin Gerungan - Independent Non-Executive Director 3. Puan Fauziah Hisham - Independent Non-Executive Director 4. Dato' Zulkiflee Abbas Abdul Hamid - Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 17 Nov 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-17112023-00006 |