| Date of change | 04 Aug 2015 |
| Name | DATUK R. KARUNAKARAN |
| Age | 65 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Tan Sri Dr. Hadenan bin A. Jalil, Independent Non-Executive (Chairman) Mr Cheah Teik Seng, Independent Non- Executive (Member) Dato' Johan bin Ariffin, Independent Non- Executive (Member) Mr Cheng Kee Check, Non-Independent Non- Executive (Member) Datuk R. Karunakaran, Independent Non- Executive (Member) |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 04 Aug 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-31072015-00001 |