| Date of change | 30/06/2002 |
| Type of change | Resignation Boardroom |
| Designation | Director |
| Directorate | Executive |
| Name | Dato' Ismail Shahudin |
| Age | 51 |
| Nationality | Malaysian |
| Qualifications | B. Econs (Hons), University of Malaya |
| Working experience and occupation | Executive Director of Maybank since 1997 |
| Directorship of public companies (if any) | Aseambankers Malaysia Bhd, Mayban General Assurance Bhd and Pelaburan Hartanah Nasional Bhd |
| 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 | Holds 55,000 Maybank shares under ESOS |
| Remarks : |
| The Board of Maybank wishes to announce the resignation of Dato' Ismail Shahudin as an Executive Director of Maybank effective June 30,2002, to take on a new assignment within the PNB Group of Companies. Dato' Ismail had served on the Maybank Board since 1997 and during his tenure as a director of Maybank, he had contributed significantly to Maybank's growth and achievements. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 21 May 2002 |
| Category | Change in Boardroom/Chief Executive Officer |
| Reference No | MB-020521-61158 |