| Type | Announcement |
| Subject | MALAYAN BANKING BERHAD ("MAYBANK" OR "THE COMPANY") PROPOSED RENOUNCEABLE RIGHTS ISSUE ON THE BASIS OF NINE (9) ORDINARY SHARES OF RM1.00 EACH IN MAYBANK FOR EVERY TWENTY (20) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN MAYBANK |
| Contents | Maybank Investment Bank Berhad (formerly known as Aseambankers Malaysia Berhad), on behalf of Maybank, wishes to announce that an Extraordinary General Meeting (“EGM”) of Maybank will be held at Grand Nirwana Ballroom, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 23 March 2009 at 10.00 a.m. for the purpose of seeking shareholders’ approval for the resolution as set out in the notice of EGM dated 6 March 2008 (“Notice”). A copy of the Notice is attached herewith for your attention. This announcement is dated 6 March 2009. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 6 Mar 2009 |
| Category | General Announcement |
| Reference No | MI-090306-49993 |