| Date of change | 29/03/2012 |
| Name | Dato' Sreesanthan Eliathamby |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Tan Sri Hadenan A. Jalil (Chairman)(Independent Non-Executive Director) 2.Mr. Cheah Teik Seng (member)(Independent Non-Executive Director) 3.Dato' Johan Ariffin (member)(Independent Non-Executive Director) |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 29 Mar 2012 |
| Category | Change in Audit Committee |
| Reference No | MB-120329-58394 |