| Date of change | 07 Apr 2016 |
| Name | TAN SRI DATUK DR HADENAN BIN A. JALIL |
| Age | 70 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Dato' Johan Ariffin - Chairman/Director Mr Cheng Kee Check - Member/Director Datuk R.Karunakaran - Member/Director |
| Remarks : |
Nil |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 07 Apr 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-07042016-00004 |