| Date of change | 07 Apr 2016 |
| Name | TAN SRI DATUK DR HADENAN BIN A. JALIL |
| Age | 70 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications |
1. PhD, Henley Management College, Brunel University, UK 2. Master of Business Management, Asian Institute Management, Philippines 3. Bachelor of Economics, University of Malaya |
| Working experience and occupation |
Tan Sri Datuk Dr Hadenan who was the Auditor General from 2000 to 2006. Prior to his appointment as Auditor General, he served the government for 36 years in various capacities in the Treasury, the Ministry of International Trade and Industry and the Ministry of Works. |
| 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 : |
Tan Sri Datuk Dr Hadenan bin A. Jalil's retirement from office took effect upon conclusion of Malayan Banking Berhad's 56th Annual General Meeting held earlier today, 7 April 2016. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 07 Apr 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-06042016-00003 |