| Date of change | 15/07/2009 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Tan Sri Dato' Sri Chua Hock Chin |
| Age | 59 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science (Civil Engineering), Queens University, Belfast, United Kingdom |
| Working experience and occupation | He was the Executive Vice-Chairman of Road Builder (M) Holdings Berhad prior to his retirement in 2006. He was also the Vice-President II of the Federation of Public Listed Companies (FPLC) from 1998 to October 2006. He was also a board member of the Capital Market Development Fund (CMDF) from January 2004 until January 2008. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| 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-090715-58783 |