| Date of change | 19 Nov 2018 |
| Name | DATIN PADUKA JAMIAH BINTI ABDUL HAMID |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| 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. Mr Cheng Kee Check - Non-Independent Non-Executive Director 3. Ms Che Zakiah binti Che Din - Independent Non-Executive Director 4. Encik Shariffuddin bin Khalid - Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 21 Nov 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-21112018-00003 |