| Date of change | 14 Jun 2018 |
| Name | ENCIK SHARIFFUDDIN BIN KHALID |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
1. University of Huddersfield - Foundation in Accountancy (Distinction) 2. University of Derby - Passed all stages for the examinations of the Chartered Institute of Management Accountants UK. Qualified and accepted as full member of the Institute in 1991. Became a Fellow in 2013. |
| Working experience and occupation |
1. 1986 - 1987: KPMG (Audit Assistant) 2. 1987 - 1988: Sime Darby Berhad (Trainee Accountant) 3. 1989 - 1991: Bumiputra Merchant Bankers Berhad (Assistant Manager, Corporate Finance and Advisory) 4. 1991 - 1992: Communications and Satellite Services Sdn Bhd/Binariang Berhad (Senior Manager, Corporate Services) 5. 1992 - 1993: Kumpulan FIMA Berhad (Head, Contracts and Agency) 6. 1993 - 1994: Avis Rent a Car Malaysia (Chief Executive Officer) 7. 1994 - 1998: Amanah Merchant Bank Berhad (Deputy General Manager, Business Development) 8. 1998 - 2005: Pengurusan Danaharta Nasional Berhad (General Manager, Communications and Human Resource) 9. 2006 - 2007: Sterling Biofuels Ltd (Non-Executive Director) 10. 2008 - 2017 Bank Negara Malaysia (Director, Malaysia International Islamic Finance Center, re-designated to Director, Strategic Communications) |
| Directorships in public companies and listed issuers (if any) |
Marine & General Berhad |
| 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 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 14 Jun 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-01062018-00010 |