| Date of change | 26/08/2009 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Sreesanthan Eliathamby |
| Age | 48 |
| Nationality | Malaysian |
| Qualifications | LL.B (Hons) University of Malaya; BCL (Postgraduate Degree in Law) University of Oxford, UK |
| Working experience and occupation | Mr Sreesanthan is an Advocate & Solicitor and a Partner with the legal firm of Messrs Kadir, Andri & Partners. He was formerly a Legal Assistant and later a Partner with the legal firm of Messrs Zain & Co. Mr. Sreesanthan is a member of the Investment Committee of Amanah Saham Wawasan 2020 Fund, Bursa Malaysia Listing Committee and the Investigating Tribunal Panel of the Advocates and Solicitors’ Disciplinary Board. |
| Directorship of public companies (if any) | Chemical Company of Malaysia Berhad; Scomi Group Berhad; Guinness Anchor 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 | 150,000 ordinary shares |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 21 Aug 2009 |
| Category | Change in Boardroom |
| Reference No | MB-090821-63605 |