General Announcement::Appointment of Group Chief Financial Officer of Malayan Banking Berhad

9/30/21, 5:10 PM

Announcement details

Change in Principal Officer

MALAYAN BANKING BERHAD

Date of change	01 Oct 2021
Name	PUAN KHALIJAH BINTI ISMAIL
Age	55
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No	Qualifications	Major/Field of	Institute/University	Additional Information
		Study
1	Professional	Association of	The Association of	1989
	Qualification	Chartered Certified	Chartered Certified
		Accountants	Accountants, United
		(ACCA)	Kingdom

Working experience and occupation

Directorships in public companies and listed issuers (if any)

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

Puan Khalijah Ismail assumed the position of Acting Group Chief Financial Officer on 29 June 2021 and is also currently the Group Financial Controller of Maybank. She joined Maybank in 1991 and has extensive experience, having served in various lead roles within the Group, including Treasury Operations, Corporate & Investment Banking and International Operations, as well as managing Group- wide transformation programmes for the Bank.

Among the key positions that she has held within the Maybank Group are:-

1. Group Financial Controller - Since January 2014
2. Head, Finance & Treasury Operations - November 2013 to December 2013
3. Director, Finance & Business Operations, Global Banking - July 2010 to October 2013
4. Head, Corporate Initiative 2, LEAP30 Transformation - October 2008 to June 2010
5. Senior Account Manager, Corporate Investment Banking - January 2007 to October 2008
6. Head, Corporate Banking, Aseambankers - July 2004 to January 2007
7. Senior Account Manager, Multinational Business, Corporate Banking Division - July 2002 to July 2004

1. Cekap Mentari Berhad
2. Maybank Allied Berhad
3. Maybank International Trust (Labuan) Berhad

None

None

Details of any interest in the	90,426 ordinary shares in Malayan Banking Berhad
securities of the listed issuer or
its subsidiaries

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3197024#1/2

9/30/21, 5:10 PM

Announcement details

its subsidiaries

Remarks :

Puan Khalijah Ismail will cease to hold the Group Financial Controller position upon her appointment as the Group Chief Financial Officer of Maybank effective 1 October 2021.

Announcement Info

Company Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	30 Sep 2021
Category	Change in Principal Officer
Reference Number	C04-28092021-00001

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3197024#2/2