| Type of Board Committee | Risk Committee |
| Date of change | 01 Jan 2026 |
| Salutation | ENCIK |
| Name | SHARIFFUDDIN BIN KHALID |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Risk Committee |
| New Position | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Encik Shariffuddin Bin Khalid (Chairman) - Independent Non-Executive Director 2. Puan Fauziah Binti Hisham - Senior Independent Non-Executive Director 3. Mr Vittorio Furlan - Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 31 Dec 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-31122025-00009 |