| Date of change | 16/07/2010 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Seri Ismail Shahudin |
| Age | 59 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Economics, University of Malaya |
| Working experience and occupation | Dato' Seri Ismail Shahudin was Chairman of Bank Muamalat Malaysia Berhad from 2004 until his retirement in July 2008. He has held senior positions in Citibank serving both in Malaysia and New York, United Asian Bank and Maybank where he was appointed Executive Director in 1997. He left Maybank in 2002 to assume the position of Group Chief Executive Officer of MMC Corporation Berhad prior to his appointment to the Board of Muamalat Malaysia Berhad. |
| Directorship of public companies (if any) | Maybank Islamic Berhad (Chairman) SMPC Corporation Bhd (Chairman) Cement Industries Malaysia Berhad EP Manufacturing Bhd UEM Group Bhd PLUS Expressways Bhd Mutiara Goodyear Development Berhad |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 21,250 ordinary shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sri Dr. Hadenan bin A.Jalil (Chairman) Independent Non-Executive Director Encik Zainal Abidin bin Jamal (Member) Non-Independent Non-Executive Director Dato' Johan bin Ariffin (Member) Independent Non-Executive Director Cheah Teik Seng (Member) Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 16 Jul 2010 |
| Category | Change in Audit Committee |
| Reference No | MB-100715-33897 |