Alliance Bank Malaysia Berhad Appoints Puan Mazidah Binti Abdul Malik as Independent and Non Executive Member of Audit Committee, Effective August 1, 2023

Alliance Bank Malaysia Berhad announced the appointment of Puan Mazidah Binti Abdul Malik, aged 64 as Independent and Non Executive Member of Audit Committee of the company with effect from August 1, 2023. Composition of Audit Committee (Name and Directorate of members after change): Tan Chian Khong (Chairman) - Independent Non-Executive Director. Datuk Wan Azhar Bin Wan Ahmad (Member) - Independent Non-Executive Director.

Cheryl Khor Hui Peng (Member) - Independent Non-Executive Director. Mazidah Binti Abdul Malik (Member) - Independent Non-Executive Director.