| Date of change | 01 Sep 2019 |
| Name | MR CHENG KEE CHECK |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Encik Shariffuddin bin Khalid (Chairman) |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 03 Sep 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-03092019-00005 |