| Date of change | 31/10/2008 |
| Type of change | Resignation |
| Designation | Others |
| Directorate | Executive |
| Name | Dato' Aminuddin Md Desa |
| Age | 46 |
| Nationality | Malaysian |
| Qualifications | Diploma in Accountancy, UiTM; Advanced Diploma in Business Studies (Insurance) UiTM; Associate, Malaysian Insurance Institute; Associate, Chartered Insurance Institute, UK. |
| Working experience and occupation | Dato' Aminuddin Md Desa had over 20 years' working experience in the insurance industry. He was the Chief Executive Officer of Takaful Nasional Sdn Bhd (now known as Etiqa Takaful Berhad) from 2001 to 2005 prior to being appointed as the Chief Executive Officer of Mayban Fortis Holdings Berhad in December 2005, a position he held until 30 November 2007. He is currently the Executive Director and Chief Financial Officer of Maybank. |
| 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 | Nil |
| Remarks : |
| The resignation of Dato' Aminuddin Md Desa as Executive Director and Chief Financial Officer of Maybank is in tandem with his appointment as the CEO of Mayban Fortis Holdings Berhad / Head of the Group's Insurance and Takaful Sector, effective 1 November 2008. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 31 Oct 2008 |
| Category | Change in Boardroom |
| Reference No | MB-081020-60683 |