| Date of change | 29/09/2007 |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Mohammad bin Abdullah |
| Age | 66 |
| Nationality | Malaysian |
| Qualifications | Member of MICPA Member of MIA |
| Working experience and occupation | He was the Chairman of Coopers & Lybrand prior to his retirement in 1995. |
| Directorship of public companies (if any) | Chairman of Negara Properties Berhad MNRB Holdings Berhad Malaysia Rating Corporation Berhad |
| 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 | 49,500 shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Tuan Haji Mohd Hashir bin Haji Abdullah (Chairman) - Independent Non-Executive Director Encik Teh Soon Poh (Member) - Independent Non-Executive Director Tan Sri Dato' Sri Chua Hock Chin (Member) - Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 2 Oct 2007 |
| Category | Change in Audit Committee |
| Reference No | MB-071002-64922 |