| Date of change | 31/03/2009 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Datuk Abdul Rahman bin Mohd Ramli |
| Age | 70 |
| Nationality | Malaysian |
| Qualifications | ACA (Australia); Member of MICPA; Member of MIA |
| Working experience and occupation | Datuk Abdul Rahman bin Mohd Ramli was the Group Chief Executive of Golden Hope Plantations Berhad prior to his retirement in 1999. He was appointed as a Director of Maybank on 17 November 1999. |
| Directorship of public companies (if any) | Kuala Lumpur Kepong Berhad DRB-Hicom Berhad Maybank Islamic Berhad Etiqa Insurance Berhad Etiqa Takaful Berhad Maybank International (L) Ltd Mayban International Trust (Labuan) Berhad Mayban International Trust (L) Ltd Maybank (PNG) Ltd |
| 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 | 40,000 ordinary shares |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 31 Mar 2009 |
| Category | Change in Boardroom |
| Reference No | MB-090331-59423 |