| Date of change | 15/07/2009 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Tan Sri Dr. Hadenan bin A. Jalil |
| Age | 63 |
| Nationality | Malaysian |
| Qualifications | PhD, Henley Management College, UK Master of Business Management, Asian Institute of Management, Philippines Bachelor of Economics, University of Malaya |
| Working experience and occupation | Tan Sri Dr. Hadenan A. Jalil was Auditor General from 2000 - 2006. He served with the Government for 36 years in various capacities in the Treasury, the Ministry of International Trade and Industry and the Ministry of Works, prior to his appointment as Auditor General. He is currently Chairman of Takaful Malaysia Berhad, ICB Islamic Bank Ltd (Bangladesh) and PNB Property Holdings Sdn Bhd. He is also Chairman of the Operations Review Panel of the Malaysian Anti-Corruption Commission. |
| Directorship of public companies (if any) | Syarikat Takaful Malaysia 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 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 15 Jul 2009 |
| Category | Change in Audit Committee |
| Reference No | MB-090713-58563 |