| Date of change | 01/12/2014 |
| Name | Cheng Kee Check |
| Age | 50 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | LLB (Hons), National University of Singapore; admitted to the Singapore Bar in 1990; and was also called to the Malaysian Bar in 1990. |
| Working experience and occupation | Mr Cheng Kee Check commenced practice with Messrs Skrine immediately after his admission to both Singapore and Malaysian Bar, and has been a partner of the legal firm since 1997. Throughout his practice, Mr Cheng Kee Check has been involved in a broad range of corporate exercises involving takeovers, reverse takeovers, mergers and acquisitions, and restructurings of well-known corporations in Malaysia. He has also been involved in the listings of companies on Bursa Malaysia and in capital markets work such as advising clients on the issuance of instruments namely bonds, loan stocks and warrants. His other areas of work include foreign investments into Malaysia and corporate advisory work |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with 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, Independent Non-Executive (Chairman) Mr Cheah Teik Seng, Independent Non-Executive (Member) Dato' Johan bin Ariffin, Independent Non-Executive (Member) Bpk Erry Riyana Hardjapamekas, Independent Non-Executive (Member) Mr Cheng Kee Check, Non-Independent Non-Executive (Member) |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 1 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | MB-141201-44722 |