| Date of change | 22/07/2009 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Datuk Zainun Aishah binti Ahmad |
| Age | 62 |
| Nationality | Malaysian |
| Qualifications | BA(Hons)(Econs) |
| Working experience and occupation | She was the Director General of Malaysian Industrial Development Authority (MIDA) and was a member of various committees/authorities at national level, including the National Committee on Business Competitiveness, Malaysia Incorporated and the National Project Director for Majlis Penyelarasan Perindustrian (ICC) before retiring in September 2004. |
| Directorship of public companies (if any) | Scomi Engineering Berhad Microlink Solutions Berhad Pernec Corporation Berhad Degem 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 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 22 Jul 2009 |
| Category | Change in Boardroom |
| Reference No | MB-090722-33031 |