| Date of change | 26/08/2009 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Dato' Johan bin Ariffin |
| Age | 50 |
| Nationality | Malaysian |
| Qualifications | BA. Economics, Indiana University, USA; MBA, University of Miami, USA |
| Working experience and occupation | Dato’ Johan Ariffin started his career in the real estate division of Citibank. Thereafter, he held various senior positions in several public listed companies as well as venturing into his own successful marketing and advertising consultancy and property development business. He then headed Danaharta’s Property Division as Senior General Manager before moving on to head TTDI Development Sdn Bhd up to January 2009. He is currently the Chairman of Mitraland Properties Sdn Bhd. |
| Directorship of public companies (if any) | Central Industrial Corporation Berhad |
| 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 | 21 Aug 2009 |
| Category | Change in Boardroom |
| Reference No | MB-090821-63141 |