| Date of change | 03 Jan 2017 |
| Name | DATIN PADUKA JAMIAH BINTI ABDUL HAMID |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
Certified Financial Planner (2001) Masters in Business Administration, Universiti Kebangsaan Malaysia (1982) Bachelor of Science (Finance), Northern Illinois University, USA (1980) Diploma in Public Administration, University Teknologi MARA (1978) |
| Working experience and occupation | Deputy President, Corporate and International, Permodalan Nasional Berhad (from 2009 to 2016) |
| Directorships in public companies and listed issuers (if any) |
Nil |
| 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 |
| Due Date for MAP | 03 May 2017 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 03 Jan 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-23122016-00003 |