| Date of change | 01/06/2012 |
| Name | Mohamed Rafique Merican bin Mohd Wahiduddin Merican |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Chartered Accountant, (Malaysia) Fellow Member, The Association of Chartered Certified Accountants, UK |
| Working experience and occupation | February 1991-August 1991 He started his career as an Audit Assistant in Land and General Berhad, where he was involved in formulating audit programmes and undertaking auditing assignment for companies within the Land and General Group. September 1991-August 1994 He joined Bumiputra Merchant Bankers Berhad as an Assistant Manager, Corporate Advisory and was responsible for, among others, preparation and submission of privatization proposals, investment feasibility studies, financial structuring and share valuations. September 1994-March 1996 He worked at Landmarks Berhad as a Manager, Finance and Administration/Corporate Finance, where he headed Landmark's South African subsidiary and involved in finance and accounting, corporate finance, mergers and acquisition and undertaking investment feasibility studies. July 1996-September 1998 He served as Manager, Corporate Finance at Taiping Consolidated Berhad and was responsible for corporate finance and planning, financing activities and financial accounting matters. October 1998-June 2002 He joined Amanah Capital Partners Berhad as a Senior Manager and was promoted to Director, Group Corporate Services. His responsibilities included formulating and structuring group investment and financial planning activities. July 2002-July 2004 He was appointed as the Chief Financial Officer and Company Secretary of Malakoff Berhad and was responsible for the finance, corporate finance and risk management and company secretarial functions for the Malakoff Group of Companies. July 2004-July 2009 He joined Radicare (M) Sdn Bhd as the Chief Operating Officer and was promoted to Chief Executive Officer in July 2007. His responsibilities included formulation of corporate vision and mission and execution of strategy, as well as setting of corporate direction for the Group. August 2009-Present He was appointed as the Chief Financial Officer of Tenaga Nasional Berhad and was responsible for the formulation of divisional strategic plans and execution of strategy, including setting of corporate direction for the division. |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| The appointment of En. Mohamed Rafique Merican as the Group Chief Financial Officer will be effective on 1 June 2012. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 6 Apr 2012 |
| Category | Change in Principal Officer |
| Reference No | MB-120405-60699 |