| Date of change | 29/09/2007 |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Name | Mohammad bin Abdullah |
| Age | 66 |
| Nationality | Malaysian |
| Qualifications | Member of MICPA, Member of MIA |
| Working experience and occupation | He was the Chairman of Coopers & Lybrand Malaysia prior to his retirement in 1995. |
| Directorship of public companies (if any) | He is currently the Chairman of Negara Properties (M) Berhad, Malaysia Rating Corporation Berhad and Labuan Reinsurance (L) Limited. His directorships in companies in the Maybank Group include Maybank International (L) Ltd and Aseambankers Malaysia Berhad. His directorships in other public companies are in Golden Hope Plantations Berhad, MIMOS Berhad, MNRB Retakaful Berhad and Malaysian Bulk Carriers 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 | Maybank’s shares Indirect – 49,500 |
| Remarks : |
| The retirement of Encik Mohammad bin Abdullah will take effect upon the conclusion of Maybank’s Annual General Meeting on 29 September 2007. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 6 Sept 2007 |
| Category | Change in Boardroom |
| Reference No | MB-070906-45476 |