| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2025 |
| Salutation | PUAN |
| Name | FAUZIAH BINTI HISHAM |
| Age | 69 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Puan Fauziah Binti Hisham (Chairman) - Independent Non-Executive Director 2. Dato' Zulkiflee Abbas Bin Abdul Hamid - Independent Non-Executive Director 3. Datuk Yee Yang Chien - Non-Independent Non-Executive Director 4. Miss Che Zakiah Binti Che Din - Independent Non-Executive Director 5. Mr Vittorio Furlan - Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 30 Jun 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-30062025-00010 |