| Date of change | 11/10/2007 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Datuk Syed Tamim Ansari bin Syed Mohamed |
| Age | 59 |
| Nationality | Malaysian |
| Qualifications | Master of Business Administration, University of Oregon, USA; Bachelor of Economics (Honours), University of Malaya. |
| Working experience and occupation | He was the Divisional Director of Sime Darby Berhad's Plantations Division as well as the Managing Director of Consolidated Plantations Berhad from 1999 to 2006. He was subsequently appointed as Divisional Director, Special Projects (Northern Corridor Economic Region) before his retirement from Sime Darby Berhad in July 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Tuan Haji Mohd Hashir bin Haji Abdullah (Chairman) - Independent Non-Executive Director Encik Teh Soon Poh (Member) - Independent Non-Executive Director Tan Sri Dato' Sri Chua Hock Chin (Member) - Independent Non-Executive Director Datuk Syed Tamim Ansari bin Syed Mohamed (Member) - Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 11 Oct 2007 |
| Category | Change in Audit Committee |
| Reference No | MB-071011-61198 |