| Date of change | 18/11/2009 |
| Type of change | Appointment |
| Designation | Vice Chairman |
| Directorate | Independent & Non Executive |
| Name | Dato' Mohd Salleh bin Hj Harun |
| Age | 65 |
| Nationality | Malaysian |
| Qualifications | Associate of the Institute of Chartered Accountants in England and Wales; Member of the Malaysian Institute of Certified Public Accountants; Fellow of the Institute of Bankers Malaysia |
| Working experience and occupation | Dato' Mohd Salleh had started his career as Senior Accountant with the Treasury between 1971-1974 before joining the Maybank Group in 1974 as an Investment Manager at then Aseambankers Malaysia Berhad before moving to Bank Rakyat for a short stint in 1978. Dato' Mohd Salleh then returned to the Maybank Group, serving in various senior capacities, culminating as Executive Director of Maybank in 1994-2000. Dato' Mohd Salleh was a Deputy Governor of Bank Negara Malaysia, a post he assumed upon his retirement from the Maybank Group in 2000, which he held up to 2004. Since then, Dato' Mohd Salleh has held directorships in the RHB Group, including as Chairman of RHB Insurance Berhad. |
| Directorship of public companies (if any) | Titan Chemicals Corp. Bhd; Scicom (M) Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 287,781 ordinary shares |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 17 Nov 2009 |
| Category | Change in Boardroom |
| Reference No | MB-091110-44215 |