| Date of change | 30/06/2008 |
| Type of change | Retirement |
| Designation | President & Chief Exec. Officer |
| Directorate | Executive |
| Name | Datuk Amirsham A Aziz |
| Age | 57 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Economics (Hons), University of Malaya; Member of MICPA. |
| Working experience and occupation | He held several senior positions within the Bank including as Assistant Head of Treasury, General Manager of Finance and Senior General Manager of Operations before being appointed as Managing Director in 1994, which position was redesignated as President & CEO in 2002. |
| Directorship of public companies (if any) | Malayan Banking Berhad Group of Companies; Cagamas Bhd; Perbadanan Usahawan Nasional Bhd. |
| 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 | 851,250 ordinary shares |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 27 Feb 2008 |
| Category | Change in Boardroom |
| Reference No | MB-080227-61742 |