Alliance Bank Malaysia Berhad announced the step down of AHMAD BIN MOHD DON as Independent and Non Executive Member of Nomination and Remuneration Committee. Age 76, Date of change 01 April 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1) Ms. Susan Yuen Su Min (Chairman) - Independent Director, 2) Mr. Wong Yuen Weng Ernest (Member) - Non-Independent Non-Executive Director, 3) Datuk Wan Azhar bin Wan Ahmad (Member) - Independent Director, 4) Dr. John Lee Hin Hock (Member) - Independent Director.

Description Stepped down in accordance with the Board's 3 years transition approach for adoption of Practice 1.4 of the Malaysian Code on Corporate Governance (MCCG) from its first implementation on 28 April 2021.