| Date of change | 24 Jun 2015 |
| Name | MR ERRY RIYANA HARDJAPAMEKAS |
| Age | 65 |
| Nationality | Indonesia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason |
Expiry of Bank Negara Malaysia's approval on term of office pursuant to the Financial Services Act, 2013. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications |
Executive Education Programme on Corporate Financial Management, Harvard Business School, USA Sarjana Ekonomi (Economics Degree), Major In Accounting, Padjadjaran University, Bandung, Indonesia |
| Working experience and occupation |
President Director, PT Timah Tbk (March 1994 - 2002); Member of the Board of Commissioners, Jakarta Stock Exchange (1996); President Commissioner, Jakarta Stock Exchange (March 1998 - April 2001); President Commissioner, PT Bank BNI Tbk (February 2008 - May 2009); Commissioner and Vice Chairman, Corruption Eradication Commission of the Republic of Indonesia (2003 - 2007); Chairman, National Team of Military Business Transfer (2008 - 2009); Member of Selection Committee, Commissioners of Corruption Eradication Commission (2010, 2011 & 2014); Chairman, Independent Team of National Bureaucracy Reform (since 2011); Chairman (Chief Commissioner), PT MRT (Mass Rapid Transit) Jakarta; Independent Commissioner, PT ABM Investama Tbk, PT Hero Supermarket Tbk, PT Tirta Investama/Danone Aqua, as well as PT Weda Bay Nickel; and an External Examiner (Fit & Proper) for Otoritas Jasa Keuangan (Financial Services Authority). |
| Family relationship with any director and/or major shareholder of the listed issuer |
NIL |
| Any conflict of interests that he/she has with the listed issuer |
NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Not Applicable |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 24 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-24062015-00001 |