| Date of change | 07 Apr 2016 |
| Name | DATO' JOHAN BIN ARIFFIN |
| Age | 57 |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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 | C02-06042016-00007 |