| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of Malayan Banking Berhad ("Maybank") |
| Date of Meeting | 03 May 2023 |
| Time | 01:00 PM |
| Venue(s) |
Broadcast venue at Menara Maybank Virtual Meeting Platform via |
| Date of General Meeting Record of Depositors | 25 Apr 2023 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description | Proposed establishment of an employees share grant plan of up to three point five percent (3.5%) of the issued ordinary shares in Maybank ("Maybank Shares") (excluding treasury shares) at any point in time |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description | Proposed grant of new Maybank Shares of up to a maximum of 4,908,000 new Maybank Shares to Dato Khairussaleh Ramli |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 17 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-17042023-00010 |
| Corporate Action ID | MY230417MEET0010 |