Statement Accompanying Notice of the 51st Annual General Meeting

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(Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)

The Profile of the Directors who are standing for re-election (as per Ordinary Resolutions 3 to 7 as stated above) at the 51st Annual General Meeting of Malayan Banking Berhad which will be held at Grand Ballroom, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 29 September 2011 at 10.00 a.m. are stated on pages 186 to 193 of the Annual Report 2011. (Leadership)

The details of any interest in the securities of Maybank and its subsidiaries (if any) held by the said Directors are stated on page 250 of the Annual Report 2011. (Download Financial Statements)