Change in Audit Committee

MALAYAN BANKING BERHAD

Date of change 01 Aug 2026
Name DATUK WAN AZHAR BIN WAN AHMAD
Age 67
Gender Male
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.	Miss Shirley Goh (Chairman) - Independent Non-Executive Director
2.	Encik Shariffuddin bin Khalid - Independent Non-Executive Director
3.	Miss Che Zakiah binti Che Din - Independent Non-Executive Director
4.	Mr Vittorio Furlan - Independent Non-Executive Director
5.	Datuk Wan Azhar Bin Wan Ahmad - Independent Non-Executive Director



Announcement Info

Company Name MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 31 Jul 2026
Category Change in Audit Committee
Reference Number C02-14072026-00002