| Date of change | 01 Feb 2026 |
| Name | PUAN ROHAYA BINTI MOHAMMAD YUSOF |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Associate Member of Certified Practising Accountant (CPA)
|
Australia
|
|
| 2 |
Degree
|
Bachelor of Commerce (Accountancy)
|
The Australian National University, Canberra, Australia
|
| Working experience and occupation | - Chief Investment Officer, Employees Provident Fund (EPF) (2020 - 2025) - Head of Private Markets, EPF (2017 - 2019) - Head of Capital Markets, EPF (2011 - 2017) - Head of Corporate Finance, EPF (2008 - 2011) - Executive Vice President, Corporate Investment Banking, Maybank Investment Bank Berhad (2005 - 2008) - Executive Vice President, Corporate Finance, Maybank Investment Bank Berhad (formerly known as Aseambankers Malaysia Berhad) (1990 - 2005) - Financial Consultant, Audit Division, Arthur Andersen & Co. (1988 - 1990) |
| Directorships in public companies and listed issuers (if any) | 1. Tenaga Nasional Berhad 2. Malaysia Airports Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 100,493 ordinary shares in Malayan Banking Berhad |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 30 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-29012026-00010 |