| Date of change | 12/10/2003 |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Dato' Mohd Hilmey bin Mohd Taib |
| Age | 50 |
| Nationality | Malaysian |
| Qualifications | MBA (UK), Member of MIA, Bachelor of Econs (Hons) Accounting, Diploma in Accounting |
| Working experience and occupation | Executive Chairman of HeiTech Padu Bhd. |
| Directorship of public companies (if any) | Pengurusan Kumipa Bhd, PASDEC Holdings Bhd., Maybank Philippines Incorporated and PhileoAllied Securities (Philippines) Incorporated. |
| 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 |
| Remarks : |
| The Board of Maybank wish to announce that at Maybank's recent AGM on 11.10.03, Dato'Mohd Hilmey has retired as a director of Maybank pursuant to Maybank's Articles of Association and did not seek re-election as a director. This is to enable him to focus on his increasing responsibilities with HeiTech Padu Bhd, which is also a public listed company. Dato' Mohd Hilmey had served on the Maybank Board for more than eight years since his appointment as a director on 27th March 1995 and during his tenure as a director of Maybank, he had contributed to Maybank's growth and achievements. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 14 Oct 2003 |
| Category | Change in Boardroom |
| Reference No | MB-031014-62149 |