| Date of change | 12 Apr 2018 |
| Name | DATO' JOHAN BIN ARIFFIN |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive 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 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 12 Apr 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-11042018-00001 |