| Date of change | 15/07/2009 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Seri Ismail Shahudin |
| Age | 58 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Economics, University of Malaya |
| Working experience and occupation | Dato' Seri Ismail Shahudin was Chairman of Bank Muamalat Malaysia Berhad from 2004 until his retirement in July 2008. He has held senior positions in Citibank serving both in Malaysia and New York, United Asian Bank and Maybank where he was appointed Executive Director in 1997. He left Maybank in 2002 to assume the position of Group Chief Executive Officer of MMC Corporation Berhad prior to his appointment to the Board of Bank Muamalat Malaysia Berhad. Dato' Seri Ismail is currently on the board of UEM Group Bhd, PLUS Expressway Bhd, Aseana Properties Limited, a company listed on the London Stock Exchange, SMPC Corporation Berhad, EP Manufacturing Berhad and several other private limited companies. |
| Directorship of public companies (if any) | SMPC Corporation Bhd (Chairman) EP Manufacturing Bhd UEM Group Bhd PLUS Expressway Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 21,250 ordinary shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sri Dr. Hadenan bin A.Jalil (Chairman) Independent Non-Executive Director Datuk Syed Tamim Ansari bin Syed Mohamed (Member) Independent Non-Executive Director Spencer Lee Tien Chye (Member) Non-Independent Non-Executive Director Dato' Seri Ismail Shahudin (Member) Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 15 Jul 2009 |
| Category | Change in Audit Committee |
| Reference No | MB-090714-34884 |