| Date of change | 29/09/2007 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Datuk Zainun Aishah binti Ahmad |
| Age | 61 |
| Nationality | Malaysian |
| Qualifications | BA (Hon) (Econs), University Malaya |
| Working experience and occupation | BA (Hons) (Econs), University Malaya. She was a director of Tenaga Nasional Berhad, Kulim Hi-Tech Park and Kelantan Industrial Development Authority. Datuk Zainun was the Director General of Malaysian Industrial Development Authority until September 2004. Datuk Zainun also sat on various Committees/Authorities at National level, including being a member of the National Committee on Business Competitiveness, a member of Malaysia Incorporated and the National Project Director for Majlis Penyelarasan Perindustrian (ICC) . |
| Directorship of public companies (if any) | Scomi Engineering Berhad Microlink Solutions Berhad Pernec Corporation Berhad Degem Berhad Informatics Education Ltd |
| 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 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 2 Oct 2007 |
| Category | Change in Audit Committee |
| Reference No | MB-071002-63899 |