| Date of change | 19/07/2004 |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Name | Datuk Megat Zaharuddin Bin Megat Mohd Nor |
| Age | 55 |
| Nationality | Malaysian |
| Qualifications | B.Sc (Honours) in Mining Engineering from Royal School of Mines, Imperial College of Science and Technology, London University, U.K. (1972). Associate of Royal School of Mines. |
| Working experience and occupation | Datuk Megat is a member of International Centre For Leadership in Finance and the Capital Market Development Fund. He had 31 years of experience in international oil, gas and petrochemicals business and his last post was as the Regional CEO/Business Managing Director of Shell Exploration and Production International B.V. prior to his retirement in 2003. |
| Directorship of public companies (if any) | Maxis Communication 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 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 19 Jul 2004 |
| Category | Change in Boardroom |
| Reference No | MB-040719-69A31 |