| Date of change | 12 Jun 2019 |
| Name | ENCIK SHARIFFUDDIN BIN KHALID |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Encik Shariffuddin bin Khalid (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 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 12 Jun 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-11062019-00002 |