| Date of change | 15/02/2009 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Tan Sri Dato' Megat Zaharuddin Bin Megat Mohd Nor |
| Age | 60 |
| Nationality | Malaysian |
| Qualifications | B.Sc (Honours) in Mining Engineering from Royal School Of Mines, Imperial College of Science and Technology, London University, U.K. (1972). Associate of Royal School of Mines. |
| Working experience and occupation | Tan Sri Dato' Megat Zaharuddin Bin Megat Mohd Nor had 31 years of experience in international oil, gas and petrochemicals business and was the Regional Business CEO/Managing Director of Shell Exploration and Production International B.V. (Netherlands) prior to his retirement in January 2004. He was the Chairman of Maxis Communications Berhad between 2004 - 2007. He joined Maybank as a director in 2004. His directorships in companies in the Maybank Group include Mayban Fortis Holdings Berhad and MNI Holdings Berhad as well as Chairman of Etiqa Insurance Berhad (formerly known as Malaysia Nasional Insurance Berhad), Mayban Life Assurance Berhad, Mayban General Assurance Berhad, Sri MTB Berhad (formerly known as Mayban Takaful Berhad), Etiqa Takaful Berhad (formerly known as Takaful Nasional Berhad), Etiqa Life International (L) Ltd (formerly known as Mayban Life International (Labuan) Ltd), and Etiqa Offshore Insurance (L) Ltd (formerly known as MNI Offshore Insurance (L) Ltd). He is also a director of the International Centre For Leadership in Finance and the Capital Market Development Fund. |
| 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 | Direct Shareholding: 5,000 Ordinary Shares Indirect Shareholding: 17,500 Ordinary Shares |
| Remarks : |
| Tan Sri Dato' Megat Zaharuddin Bin Megat Mohd Nor will also resign from all subsidiaries within the Maybank Group with effect from 15 February 2009. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 13 Feb 2009 |
| Category | Change in Boardroom |
| Reference No | MB-090213-39429 |