| Date of change | 30 Mar 2017 |
| Name | DATUK R. KARUNAKARAN |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Encik Nor Hizam Hashim, Independent Non-Executive (Chairman) Dato' Johan bin Ariffin, Independent Non-Executive (Member) Mr Cheng Kee Check, Non-Independent Non-Executive (Member) Datin Paduka Jamiah binti Abdul Hamid, Independent Non-Executive (Member) |
| Remarks : |
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| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 30 Mar 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-30032017-00006 |