| Date of change | 06 Apr 2017 |
| Name | DATO' DR TAN TAT WAI |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
|
Dato' Dr Tan Tat Wai's retirement from office took effect upon conclusion of Malayan Banking Berhad's 57th Annual General Meeting earlier today, 6 April 2017. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 06 Apr 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-05042017-00003 |