| Date of change | 20 Jan 2021 |
| Name | DR HASNITA BINTI DATO' HASHIM |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member 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. Ms Che Zakiah binti Che Din - Independent Non-Executive Director 3. Dato' Idris bin Kechot - Independent Non-Executive Director 4. Dato' Zulkiflee Abbas bin Abdul Hamid - Independent Non-Executive Director 5. Dr Hasnita binti Dato' Hashim - Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 20 Jan 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-19012021-00002 |