| Date of change | 30 Nov 2017 |
| Name | MR RENATO TINIO DE GUZMAN |
| Age | 67 |
| Gender | Male |
| Nationality | Philippines |
| Type of change | Appointment |
| Designation | Member |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Encik Nor Hizam bin Hashim - Chairman (Independent Non-Executive Director) 2. Dato' Johan bin Ariffin - Member (Independent Non-Executive Director) 3. Mr Cheng Kee Check - Member (Non-Independent Non-Executive Director) 4. Datin Paduka Jamiah binti Abdul Hamid - Member (Independent Non-Executive Director) 5. Mr Renato Tinio De Guzman - Member (Independent Non-Executive Director) |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 30 Nov 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-30112017-00001 |