| Date of change | 01/07/2008 |
| Type of change | Appointment |
| Designation | President & Chief Exec. Officer |
| Directorate | Executive |
| Name | Dato' Sri Abdul Wahid Omar |
| Age | 44 |
| Nationality | Malaysian |
| Qualifications | Fellow of the Association of Chartered Certified Accountants (UK); Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He was the Managing Director/Chief Executive Officer of United Engineers (Malaysia) Berhad between October 2001 and June 2004. He is presently the Group Chief Executive Officer of Telekom Malaysia Berhad. |
| Directorship of public companies (if any) | Telekom Malaysia Berhad Group of Companies; Bursa Malaysia Berhad. |
| 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 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 27 Feb 2008 |
| Category | Change in Boardroom |
| Reference No | MB-080227-62372 |