| Date of change | 28/01/2000 |
| Type of change | Appointment Audit Committee |
| Designation | Chairman |
| Name | Haji Mohd Hashir bin Haji Abdullah |
| Age | 64 |
| Nationality | Malaysian |
| Working experience and occupation during past 5 years | Retiree |
| Other directorships(Listed Companies) | Nil |
Shareholdings in the company (Amount & Percentage) |
|
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Remarks : |
| Tuan Haji Mohd Hashir bin Haji Abdullah has taken over the Chairmanship of the Audit Committee from Encik Mohammad Abdullah with effect from January 28, 2000. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 31 Jan 2000 |
| Category | Change in Boardroom/Audit Committee |
| Reference No | MB-000131-58613 |