MAYBANK

11.180

(%)

OTHERS MALAYAN BANKING BERHAD ("COMPANY") - CHANGES IN COMPOSITION OF BOARD COMMITTEES

MALAYAN BANKING BERHAD

Type

Announcement

Subject

OTHERS

Description

MALAYAN BANKING BERHAD ("COMPANY")
- CHANGES IN COMPOSITION OF BOARD COMMITTEES

Further to the announcement made by the Company today with regard to change of the composition of the Risk Management Committee of the Board, the Board of Directors wishes to announce the additional changes to be made to the composition of other Board Committees, as follows:

Board
Committees

Type of Change

Composition After Change

Compliance
Committee of the Board
(“CCB”)

1. Puan Rohaya Binti Mohammad Yusof will be appointed as a member of CCB

1. Dato’ Zulkiflee Abbas Bin Abdul Hamid (Chairman) - Independent Non-Executive Director ("INED")
2. Datuk Yee Yang Chien - Non-Independent Non-Executive Director
3. Miss Chiam Sou Hong - INED

4. Puan Rohaya Binti Mohammad Yusof - INED

Sustainability
Committee of the Board ("BSC")

1. Encik Shariffuddin Bin Khalid will resign as Chairman and member of BSC

2. Miss Chiam Sou Hong will be redesignated as Chairman of BSC

3. Puan Rohaya Binti Mohammad Yusof will be appointed as a member of BSC

1. Miss Chiam Sou Hong (Chairman) - INED
2. Dato' Sri Khairussaleh Bin Ramli - Non-Independent Executive Director / President & Group CEO
3. Miss Shirley Goh - INED
4. Puan Rohaya Binti Mohammad Yusof - INED

The above changes will take effect on 1 February 2026.

This announcement is dated 30 January 2026.

Announcement Info

Company Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	30 Jan 2026
Category	General Announcement for PLC
Reference Number	GA1-29012026-00069

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