| Date of change | 22/07/2009 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Zainal Abidin bin Jamal |
| Age | 55 |
| Nationality | Malaysian |
| Qualifications | LL.B (Honours), University of Singapore |
| Working experience and occupation | Encik Zainal Abidin bin Jamal is a practising corporate and commercial lawyer and had founded his own firm of Zainal Abidin & Co. in 1987, where he is the Founder and Senior Partner. He was enrolled as an Advocate & Solicitor of the High Court of Malaya in 1986. Between 1983 and 1986, he served as the Company Secretary of Harissons Malaysian Plantations Berhad. Previously, Encik Zainal Abidin bin Jamal had also practised in Singapore and served as a First Class Magistrate in Brunei. |
| Directorship of public companies (if any) | Konsortium Transnasional Berhad Park May Bhd Lam Soon (M) Berhad Kesas Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sri Dr. Hadenan bin A. Jalil (Chairman) Independent Non-Executive Director Datuk Syed Tamim Ansari bin Syed Mohamed (Member) Independent Non-Executive Director Spencer Lee Tien Chye (Member) Non-Independent Non-Executive Director Dato' Seri Ismail Shahudin (Member) Independent Non-Executive Director Zainal Abidin bin Jamal (Member) Non-Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 22 Jul 2009 |
| Category | Change in Audit Committee |
| Reference No | MB-090714-35553 |