Change in Nomination and Remuneration Committee
| MALAYAN BANKING BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2026 |
| Salutation | MR |
| Name | VITTORIO FURLAN |
| Age | 51 |
| Gender | Male |
| Nationality | Australia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Puan Fauziah Binti Hisham (Chairman) - Independent Non-Executive Director 2. Dato' Zulkiflee Abbas Bin Abdul Hamid - Independent Non-Executive Director 3. Datuk Yee Yang Chien - Non-Independent Non-Executive Director 4. Miss Che Zakiah Binti Che Din - Independent Non-Executive Director |
Announcement Info
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 01 Jul 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-23062026-00008 |