| Date of change | 17 Nov 2015 |
| Name | DATO MOHD SALLEH BIN HJ HARUN |
| Age | 71 |
| Nationality | Malaysia |
| Designation | Vice Chairman |
| 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 |
Fellow of the Institute of Bankers Malaysia; Member of the Malaysian Institute of Certified Public Accountants |
| Working experience and occupation |
Dato' Mohd Salleh started his career as a Senior Accountant with the Treasury between 1971 and 1974 prior to joining the Maybank Group in 1974 as Investment Manager in Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad), before moving to Bank Rakyat for a short stint in 1978. Thereafter, Dato Mohd Salleh returned to the Maybank Group where he served in various senior capacities culminating as Executive Director of Maybank from 1994 to 2000. He was then appointed as a Deputy Governor of Bank Negara Malaysia, a post he held up to 2004. Since then, he had held directorships in the RHB Group including as Chairman of RHB Insurance Berhad until November 2009. His current directorships in companies within the Maybank Group include as Chairman of Maybank Ageas Holdings Berhad, Etiqa Insurance Berhad, Etiqa Takaful Berhad, Etiqa Insurance Pte Ltd and Maybank Philippines Inc. |
| 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 |
Nil |
| Remarks : |
Dato' Mohd Salleh Bin Hj Harun's cessation from office would take effect from the close of business on 17 November 2015. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 17 Nov 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-17112015-00002 |