| Date of change | 01 Aug 2016 |
| Name | DATO’ SERI ISMAIL BIN SHAHUDIN |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Vice Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Demised |
| Qualifications |
Bachelor of Economics, University of Malaya |
| Working experience and occupation |
Other Companies/Bodies:- 1. Chairman of UEM Edgenta Berhad (formerly known as Faber Group Berhad). 2. Director of EP Manufacturing Berhad. 3. Director of Opus Group Berhad. 4. Director of Opus International Consultants Ltd (a company listed on New Zealand Stock Exchange). 5. Director of Aseana Properties Limited (a company listed on the London Stock Exchange). Past:- 1. Chairman of Bank Muamalat Malaysia Berhad from 2004 until his retirement in July 2008. 2. Group Chief Executive Officer of MMC Corporation Berhad in 2002. 3. Executive Director of Maybank from 1997 to 2002. 4. Held senior positions in United Asian Bank, Citibank (served both in Malaysia and New York) and Maybank. |
| 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 |
26,951 ordinary shares |
| Remarks : |
Dato Seri Ismail was the Vice Chairman and the Senior Independent Director of the Board. He was also the Chairman of Maybank's Nomination & Remuneration Committee as well as the Chairman of Maybank Islamic Berhad. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 01 Aug 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-01082016-00001 |