| Date of change | 15/07/2009 |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Tuan Haji Mohd Hashir bin Haji Abdullah |
| Age | 73 |
| Nationality | Malaysian |
| Qualifications | ACA(Aust);ACIS(UK);Member of MICPA;FCMI(UK);FCIT(UK);AMP(Harvard) |
| Working experience and occupation | He was the General Manager and Chief Executive Officer of Kelang Port Authority prior to his retirement in 1991. His directorships in companies in the Maybank Group include Maybank Investment Bank Berhad (formerly known as Aseambankers Malaysia Berhad), and Maybank-JAIC Capital Management Sdn Bhd. He is the Chairman of Maybank Islamic Berhad, Mayban Ventures Sdn Bhd and Mayban Agro Fund Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| 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 | 256,200 shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sri 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-090715-57762 |