Maybank

Corporate Information

Board of Directors

Tan Sri Dato' Megat Zaharuddin Megat Mohd Nor
DPCM, PJN, PSM
Non-Independent Non-Executive
Chairman

Dato' Mohd Salleh Hj Harun
DSDK
Independent Non-Executive Vice
Chairman

Dato' Sri Abdul Wahid Omar
SSAP, DSAP
Non-Independent Executive Director
(President & Chief Executive Officer)

Tan Sri Datuk Dr Hadenan A. Jalil
PSM, PNBS, SIMP, DMSM, JMN, KMN, AMN
Independent Non-Executive Director

Dato' Seri Ismail Shahudin
SPMP
Independent Non-Executive Director

Dato' Dr Tan Tat Wai
PhD DMPN
Independent Non-Executive Director

Zainal Abidin Jamal
Non-Independent Non-Executive Director

Alister Maitland
Independent Non-Executive Director

Cheah Teik Seng
Independent Non-Executive Director

Dato' Johan Ariffin
DPTJ
Independent Non-Executive Director

Dato' Sreesanthan Eliathamby
DPNS
Non-Independent Non-Executive Director
(Retired with effect from 29 March 2012)

Datuk Mohaiyani Shamsudin
PJN
Independent Non-Executive Director

Erry Riyana Hardjapamekas
Independent Non-Executive Director
(Appointed with effect from 25 June 2012)

Mohd Nazlan Mohd Ghazali
(LS0008977)
General Counsel & Company Secretary

Registered Office

14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur, Malaysia

Tel : (6)03-2070 8833
Fax : (6)03-2032 4775
(Group Business
Planning &
Investor Relations)
  : (6)03-2711 3421
(Customer Feedback
& Resolution
Management)
  : 1300-88-8899
(Maybank Group
Customer Care)
  : (6)03-2031 0071
(Group Corporate
Secretarial)
SWIFT : MBBEMYKL
Website : http://www.maybank.com
E-Mail : publicaffairs@maybank.com.my
Share Registrar

Malayan Banking Berhad
14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur, Malaysia
Tel : (6)03-2074 7822
Fax : (6)03-2072 0079

Stock Exchange Listing

Main Market of
Bursa Malaysia Securities Berhad

(Listed since 17 February 1962)

External Auditors

Messrs. Ernst & Young
(AF: 0039)
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur, Malaysia
Tel : (6)03-7495 8000
Fax : (6)03-2095 9076/78

AGM Helpdesk
Tel : (6)03-2264 3883
(Tricor Investor Services Sdn Bhd)
: (6)03-2074 8051 or
(6)03-2070 8833 Ext 8058
(Group Corporate Secretarial, Maybank)