| Date of change | 30/01/2008 |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Name | Dato' Mohammed Hussein |
| Age | 57 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Commerce (Accounting), University of Newcastle, Australia; AMP (Harvard) |
| Working experience and occupation | Dato' Mohammed Hussein joined the Maybank Group in 1977 and has worked in various capacities within the Group, including as Managing Director of Aseambankers Malaysia Berhad. He was appointed as an Executive Director of Maybank on 1 November 2000. He is also the Deputy President & Chief Financial Officer of Maybank. |
| 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 | 443,400 shares |
| Remarks : |
| Dato' Mohammed Hussein will retire as the Deputy President & Chief Financial Officer ("CFO") and as an Executive Director of Maybank effective 30 January 2008. In relation thereto, Maybank is pleased to announce that Dato' Aminuddin Md Desa, previously the Chief Executive Officer / Director of Mayban Fortis Holdings Berhad as well as the Head of Insurance and Takaful Business of the Group, will be succeeding Dato' Mohammed Hussein as Executive Director and CFO of Maybank. Maybank would also wish to announce that Dato' Aminuddin Md Desa was appointed as CFO Designate effective 1 December 2007 until 30 January 2008, after which his appointment as Executive Director and CFO of Maybank will take effect on 31 January 2008. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 4 Dec 2007 |
| Category | Change in Boardroom |
| Reference No | MB-071203-45904 |