| Date of change | 31/01/2008 |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Name | Dato' Aminuddin Md Desa |
| Age | 45 |
| 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 has over 20 years' working experience in the insurance industry. He was the Chief Executive Officer of Takaful Nasional Sdn Bhd 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. |
| 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 : |
| Dato' Aminuddin Md Desa will be appointed as the Executive Director and Chief Financial Officer ("CFO") of Maybank on 31 January 2008 to succeed Dato' Mohammed Hussein who will retire as the Deputy President & CFO and as an Executive Director of Maybank on 30 January 2008. Dato' Aminuddin Md Desa is currently the CFO Designate of Maybank effective 1 December 2007 until 30 January 2008. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 4 Dec 2007 |
| Category | Change in Boardroom |
| Reference No | MB-071203-48756 |