| Date of change | 01 Sep 2024 |
| Name | PUAN FAUZIAH BINTI HISHAM |
| Age | 68 |
| Gender | Female |
| Nationality | Malaysia |
| 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. 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. Miss Chiam Sou Hong - Independent Non-Executive Director 5. Mr Vittorio Furlan - Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 30 Aug 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-30082024-00005 |