Change in Audit Committee

ALLIANZ MALAYSIA BERHAD

Date of change	02 Jan 2026
Name	MR GOH CHING YIN
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Dr. Hasnita Binti Dato' Hashim (Chairman) Independent Non-Executive Director Peter Ho Kok Wai (Member) Independent Non-Executive Director Dr. Muhammed Bin Abdul Khalid (Member) Independent Non-Executive Director

Announcement Info

Company Name	ALLIANZ MALAYSIA BERHAD
Stock Name	ALLIANZ
Date Announced	22 Dec 2025
Category	Change in Audit Committee
Reference Number	C02-08122025-00002