| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 23 Aug 2024 |
| Salutation | MR |
| Name | EDWIN GERUNGAN |
| Age | 76 |
| Gender | Male |
| Nationality | Indonesia |
| Type of change | Retirement |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Dr Hasnita binti Dato' Hashim (Chairman) - Senior Independent Non-Executive Director 2. Puan Fauziah binti Hisham - Independent Non-Executive Director 3. Dato' Zulkiflee Abbas bin Abdul Hamid - Independent Non-Executive Director 4. Datuk Yee Yang Chien - Non-Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 23 Aug 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-23082024-00006 |