| Date of change | 24/04/2003 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Teh Soon Poh |
| Age | 66 |
| Nationality | Malaysian |
| Qualifications | Barrister At Law (Middle Temple) |
| Working experience and occupation | He was the former General Manager of Credit Control Division of Maybank prior to his retirement in 1992 |
| Directorship of public companies (if any) | Mayban Finance Bhd Mayban Trustees Bhd Mayban International Trust (Labuan) Bhd PhileoAllied Trustee Bhd Aseambankers Malaysia Bhd Maybank International (L) Ltd |
| 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 | 5247 ordinary shares of Maybank |
| Composition of Audit Committee (Name and Directorate of members after change) | Teh Soon Poh (Chaiman) - Independent Director Tuan Hj Mohd Hashir Hj Abdullah - Independent Director Encik Mohammad Abdullah - Independent Director Datuk Abdul Rahman Mohd Ramli - Non-Independent Director |
| Remarks : |
| The new Chairman, Mr Teh Soon Poh, is elected among the same members of the Audit Committee and the composition remains unchanged. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 12 May 2003 |
| Category | Change in Audit Committee |
| Reference No | MB-030512-60068 |