MALAYAN BANKING BERHAD

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DateDescription
19/09/2519 September 2025 NewTermination of appointment of Hasnita Dato' Hashim as a director on 2025-06-30

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21/10/2421 October 2024 Appointment of Vittorio Furlan as a director on 2024-08-05

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21/10/2421 October 2024 Termination of appointment of Edwin Gerungan as a director on 2024-08-23

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27/03/2427 March 2024 Director's details changed for Shariffuddin Khalid on 2024-02-19

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27/03/2427 March 2024 Director's details changed for Shirley Goh on 2024-02-19

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27/03/2427 March 2024 Director's details changed for Zamzamzairani Mohd Isa on 2024-02-19

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27/03/2427 March 2024 Director's details changed for Edwin Gerungan on 2024-02-19

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27/03/2427 March 2024 Director's details changed for Fauziah Hisham on 2024-02-19

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27/03/2427 March 2024 Director's details changed for Dato' Zulkiflee Abbas Abdul Harmid on 2024-02-19

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27/03/2427 March 2024 Appointment of Mr Ahmad Hamdi Abdullah as a director on 2023-09-08

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27/03/2427 March 2024 Appointment of Datuk Yang Chien Yaa as a director on 2023-11-24

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27/03/2427 March 2024 Termination of appointment of Kee Check Cheng as a director on 2023-11-18

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27/03/2427 March 2024 Director's details changed for Dr Hasnita Dato' Hashim on 2024-02-19

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27/03/2427 March 2024 Director's details changed for Dato' Khairussaleh Ramli on 2024-02-19

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27/03/2427 March 2024 Director's details changed for Anthony Brent Elam on 2024-02-19

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27/03/2427 March 2024 Director's details changed for Che Zakiah Che Din on 2024-02-19

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23/11/2223 November 2022 Appointment of Zamzamzairani Mohd Isa as a director on 2020-11-02

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23/11/2223 November 2022 Appointment of Shirley Goh as a director on 2019-05-15

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23/11/2223 November 2022 Termination of appointment of Tuan Haji Mohd Hashir Binhaji Abdullah as a director on 2009-07-15

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23/11/2223 November 2022 Termination of appointment of Mohammed Hussein as a director on 2008-01-30

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23/11/2223 November 2022 Termination of appointment of Ismail Shahudin as a director on 2016-07-30

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23/11/2223 November 2022 Termination of appointment of Ybhg Datuk Abdul Rahman Mohd Ramli as a director on 2009-03-31

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23/11/2223 November 2022 Termination of appointment of Mohdhilmey Mohd Taib as a director on 2003-10-12

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23/11/2223 November 2022 Termination of appointment of Rafiah Salim as a director on 1995-12-31

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23/11/2223 November 2022 Termination of appointment of Soon Poh Teh as a director on 2008-09-25

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23/11/2223 November 2022 Termination of appointment of Mohammad Abdullah as a director on 2007-09-29

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23/11/2223 November 2022 Appointment of Fariz Adbul Aziz as a secretary on 2017-09-29

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23/11/2223 November 2022 Appointment of Wan Marzimin Wan Muhammad as a secretary on 2015-09-01

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23/11/2223 November 2022 Appointment of Shariffuddin Khalid as a director on 2018-06-14

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23/11/2223 November 2022 Appointment of Dato' Zulkiflee Abbas Abdul Harmid as a director on 2019-08-15

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23/11/2223 November 2022 Appointment of Che Zakiah Che Din as a director on 2018-03-01

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23/11/2223 November 2022 Appointment of Fauziah Hisham as a director on 2018-05-15

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23/11/2223 November 2022 Appointment of Dr Hasnita Dato' Hashim as a director on 2016-07-01

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23/11/2223 November 2022 Appointment of Edwin Gerungan as a director on 2015-08-24

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23/11/2223 November 2022 Appointment of Kee Check Cheng as a director on 2014-11-19

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23/11/2223 November 2022 Appointment of Dato' Khairussaleh Ramli as a director on 2022-05-01

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23/11/2223 November 2022 Appointment of Anthony Brent Elam as a director on 2016-11-15

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10/06/1610 June 2016 BR001636 ADDRESS CHANGE 25/04/16 74 COLEMAN STREET, LONDON, , EC2R 5BN

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25/02/1125 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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06/11/096 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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22/10/0822 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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20/11/0720 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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04/11/054 November 2005 FULL GROUP ACCOUNTS MADE UP TO 30/06/05

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09/11/049 November 2004 FULL GROUP ACCOUNTS MADE UP TO 30/06/04

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27/11/0327 November 2003 FULL GROUP ACCOUNTS MADE UP TO 30/06/03

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13/11/0213 November 2002 FULL GROUP ACCOUNTS MADE UP TO 30/06/02

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26/10/0126 October 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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17/11/0017 November 2000 DIR APPOINTED 01/11/00 MOHAMMED HUSSEIN 35 JALAN12 TAMAN TUN ABDUL RAZAK 68000 AMPANG JAYA

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17/11/0017 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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07/01/007 January 2000 DIR APPOINTED 17/11/99 YBHG DATUK ABDUL RAHMAN MOHD RAM LI SELANGOR MALAYSIA

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20/12/9920 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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08/07/998 July 1999 DIR RESIGNED 16/06/99 MD YUSOF HUSSEIN

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26/10/9826 October 1998 IC CHANGE 06/05/98

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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15/05/9815 May 1998 ALTN CONSTITUTIONAL DOC 060598

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30/10/9730 October 1997 DIR APPOINTED 21/10/97 MR SOON POH TEH NO8 LORONG KEMARIS ENAM BUKIT BANDARAYA KUALA LUMPUR MALAYSIA 59100

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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13/10/9713 October 1997 DIR APPOINTED 16/09/97 MR ISMAIL SHAHUDIN 173 JALAN ATHINAHAPPAN 2 KUALA LUMPAR

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29/11/9629 November 1996 DIR APPOINTED 07/11/96 TUAN HAJI MOHD HASHIR BIN HAJI A BDULLAH NO12 LORONG SAMBAU TAMAN CHI LIU 41200 KLANG JAYA SELANGOR MALAYSIA 41200

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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05/11/965 November 1996 DIR RESIGNED 19/10/96 TAN SRI DATO JALAUDDIN ZAINUDDIN

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13/11/9513 November 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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09/11/959 November 1995 ALTN CONSTITUTIONAL DOC 211095

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22/09/9522 September 1995 ALTN CONSTITUTIONAL DOC 25/8/95

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23/05/9523 May 1995 DIR APPOINTED 27/03/95 MOHD HILMLEY MOHD TAIB NO 13 JALAN SS14/8 SUBANG JAYA SELANGOR MALAYSIA 47500

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04/05/954 May 1995 DIR APPOINTED 11/01/95 ENCIK MOHAMMAD BIN ABDULLAH NO 10 JALAN LEMBAH TUNKU BUKIT TUNKU KUALA LUMPUR MALAYSIA 50480

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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12/09/9412 September 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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23/11/9323 November 1993 ADOPT NEW CHARTER

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05/10/935 October 1993 BR001636 PAR APPOINTED MR ABDUL RAHMAN ABDULLAH MALAYAN BANKING BERHAD 74 COLEMAN STREET LONDON EC2R 5BN

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05/10/935 October 1993

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05/10/935 October 1993 BR001636 REGISTERED

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05/10/935 October 1993

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05/10/935 October 1993 INITIAL BRANCH REGISTRATION

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04/01/934 January 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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02/12/912 December 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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01/11/911 November 1991 ADOPT NEW CHARTER

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24/10/9124 October 1991 FIRST PA DETAILS CHANGED MR CHANG WAM CHOONG

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24/10/9124 October 1991 PA:RES/APP

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17/12/9017 December 1990 NEW DIRECTOR APPOINTED

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17/12/9017 December 1990 NEW DIRECTOR APPOINTED

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17/12/9017 December 1990 DIRECTOR RESIGNED

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17/12/9017 December 1990 DIRECTOR RESIGNED

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26/11/9026 November 1990 ADOPT NEW CHARTER

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15/11/9015 November 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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17/08/9017 August 1990 BUSINESS ADDRESS 74 COLEMAN STREET LONDON EC2R 5BN

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13/11/8913 November 1989 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/89

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14/12/8814 December 1988 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/88

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10/12/8710 December 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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11/12/8611 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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24/06/8624 June 1986 REGISTERED OFFICE CHANGED ON 24/06/86 FROM: MOHAMAD AYOB ABU HASSAN 74 COLEMAN STREET LONDON EC2R 5BN

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24/06/8624 June 1986

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