| Date of change | 01/10/2007 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Tuan Haji Mohd Hashir bin Haji Abdullah |
| Age | 71 |
| Nationality | Malaysian |
| Qualifications | ACA (Aust); ACIS (UK); Member of MICPA; FCMI (UK); FCIT (UK); AMP (Harvard) |
| Working experience and occupation | He was the General Manager and Chief Executive Officer of Kelang Port Authority prior to his retirement in 1991. |
| 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 | 206,300 shares |
| 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-071002-66113 |