| Date of change | 27 Sep 2016 |
| Name | ENCIK NOR HIZAM BIN HASHIM |
| Age | 68 |
| Gender | Male |
| 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) |
Dato' Johan bin Ariffin, Independent Non-Executive (Chairman) Datuk R. Karunakaran, Independent Non-Executive (Member) Mr Cheng Kee Check, Non-Independent Non-Executive (Member) Encik Nor Hizam bin Hashim, Independent Non-Executive (Member) |
| Remarks : |
|
Nil |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 27 Sep 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-09092016-00002 |