| Date of change | 01/10/2009 |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Name | Tan Sri Mohamed Basir bin Ahmad |
| Age | 71 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Arts, University of Malaya Advance Management Program, Harvard Business School (1978) Honorary Doctorate in Commercial Sciences, Oklahoma City University, USA (2004) |
| Working experience and occupation | Tan Sri Mohamed Basir bin Ahmad joined Bank Negara Malaysia in 1965 and had served the Central Bank in various capacities before retiring in 1993 as Advisor. He has been a Fellow of the Malaysian Institute of Bankers since 1980. He is also the Chairman of several companies in the Maybank Group including Mayban Fortis Holdings Berhad, Maybank Investment Bank Berhad (formerly known as Aseambankers Malaysia Berhad), MNI Holdings Berhad, Maybank Philippines Incorporated, PhileoAllied Securities (Philippines) Incorporated and PT Bank Internasional Indonesia Tbk. |
| Directorship of public companies (if any) | NIL |
| 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 | NIL |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 9 Sept 2009 |
| Category | Change in Boardroom |
| Reference No | MB-090909-60405 |