| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | MALAYAN BANKING BERHAD (“MAYBANK” OR “COMPANY”) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY POINT IN TIME |
On behalf of the Board of Directors of Maybank, Maybank Investment Bank Berhad wishes to announce that an extraordinary general meeting of the Company will be held at Nirwana Ballroom, Lower Level, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 13 June 2011 at 9.30 a.m., or any adjournment thereof, for the purpose of seeking the approval of the shareholders of Maybank for the ordinary resolutions set out in the notice of EGM dated 30 May 2011 (“Notice”). A copy of the Notice is attached herewith for your attention. This announcement is dated 30 May 2011. |
|
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 30 May 2011 |
| Category | General Announcement |
| Reference No | MI-110530-67261 |