| Type of Board Committee | Risk Committee |
| Date of change | 30 Jun 2025 |
| Salutation | DR |
| Name | HASNITA BINTI DATO' HASHIM |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Mr Anthony Brent Elam (Chairman) - Independent Non-Executive Director 2. Puan Fauziah Binti Hisham - Independent Non-Executive Director 3. Encik Shariffuddin Bin Khalid - Independent Non-Executive Director 4. Mr Vittorio Furlan - Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 30 Jun 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-30062025-00012 |