| Date of change | 26/08/2009 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Alister Maitland |
| Age | 68 |
| Nationality | Australian |
| Qualifications | Degree in Commerce from Victoria University, New Zealand; AMP Graduate, Harvard Business School, USA |
| Working experience and occupation | In his career spanning 35 years in Australia, New Zealand and the UK, Mr. Alister Maitland had held many key roles within the ANZ Banking Group Ltd. including as Chief Economist and Managing Director of ANZ New Zealand. In his last 6 years with the ANZ Group, he had sat on the main board of the ANZ Bank as Executive Director International, directly responsible for the ANZ Group’s operations in 42 countries. He is currently the Chairman of Folkestone Ltd. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 21 Aug 2009 |
| Category | Change in Boardroom |
| Reference No | MB-090821-61625c |