| Date of change | 25/09/2008 |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Teh Soon Poh |
| Age | 72 |
| Nationality | Malaysian |
| Qualifications | Barrister-at-Law (Temple) |
| Working experience and occupation | Mr Teh Soon Poh held several senior positions during his career with Maybank and was the General Manager of Credit Control Division of Maybank prior to his retirement in 1992. Mr Teh Soon Poh was subsequently appointed as a director of Maybank on 21 October 1997. |
| 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 | Maybank's shares Direct - 181,500 |
| Composition of Audit Committee (Name and Directorate of members after change) | Tuan Haji Hashir bin Haji Abdullah (Chairman) - Independent Non-Executive Director Tan Sri Dato' Sri Chua Hock Chin (Member) - Independent Non-Executive Director Datuk Syed Tamin Ansari bin Syed Mohamed (Member) - Independent Non- Executive Director |
| Remarks : |
| The retirmenet of Mr Teh Soon Poh will take effect upon the conclusion of Maybank's Annual General Meeting on 25 September 2008. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 25 Sept 2008 |
| Category | Change in Audit Committee |
| Reference No | MB-080925-63561 |