| Date of change | 13/07/2005 |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Name | Datuk Zainun Aishah binti Ahmad |
| Age | 58 |
| Nationality | Malaysian |
| Qualifications | BA (Hons) (Econs), University Malaya |
| Working experience and occupation | 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 sits 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) | 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 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 13 Jul 2005 |
| Category | Change in Boardroom |
| Reference No | MB-050713-1DDA0 |