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The Board of Maybank wishes to announce that Maybank is proposing to amend its Memorandum & Articles of Association to meet the amendments to the Revised KLSE Listing Requirements and other statutory requirements and that for this purpose an Extraordinary General Meeting ("EGM") would be held on June 25, 2002. The Notice for the EGM together with the Circular would be issued accordingly to Maybank's shareholders and further announcement would be made in due course.