Changes In Composition Of Board Committees

Nov 14, 2025 Back
Type Announcement
Subject OTHERS
Description MALAYAN BANKING BERHAD ("COMPANY")
- CHANGES IN COMPOSITION OF BOARD COMMITTEES

 

Further to the announcement made by the Company today with regard to change of the composition of the Risk Management Committee of the Board, the Board of Directors wishes to announce the additional changes to be made to the composition of other Board Committees, as follows:

 

Board
Committees		 Type of Change Composition After Change
Compliance
Committee
(“CCB”)		 1. Mr Anthony Brent Elam will retire as a member of CCB on 14 November 2025 1. Dato’ Zulkiflee Abbas Bin Abdul Hamid (Chairman) - Independent Non-
Executive Director ("INED")
2. Datuk Yee Yang Chien - Non-Independent Non-Executive Director ("NINED")
3. Miss Chiam Sou Hong - INED
Technology
Committee
("BTC")		 1. Mr Anthony Brent Elam will
retire as a member of BTC on 14 November 2025		 1. Mr Vittorio Furlan (Chairman) - INED
2. Dato' Sri Khairussaleh Bin Ramli - Non-Independent Executive Director / President & Group CEO
3. Encik Shariffuddin Bin Khalid - INED
4. Miss Shirley Goh - INED
5. Datuk Yee Yang Chien - NINED

 

This announcement is dated 14 November 2025.

Announcement Info

Company Name MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 14 Nov 2025
Category General Announcement for PLC
Reference Number GA1-14112025-00051