| Date of change | 28/06/2002 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Dato' Mohd Hilmey Mohd Taib |
| Age | 49 |
| Nationality | Malaysian |
| Qualifications | MBA (UK), Bachelor of Econs (Hons) Accounting (University Malaya), Member of Malaysian Institute of Accountants |
| Working experience and occupation | 1998 to date : Executive Chairman, Heitech Padu Berhad 1995 to 1997: Group Chief Executive of Permodalan Nasional Bhd |
| Directorship of public companies (if any) | Heitech Padu 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Tuan Hj Mohd Hashir Hj Abdullah (Chairman) - Independent Director Encik Mohammad Abdullah - Independent Director Encik Teh Soon Poh - Independent Director Datuk Abdul Rahman Mohd Ramli - Non-Independent Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 28 Jun 2002 |
| Category | Change in Audit Committee |
| Reference No | MB-020619-56177 |