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Maybank had on 16 September, 2002 issued Notice to its shareholders that the 42nd Annual General Meeting ('AGM') of the Shareholders of Malayan Banking Berhad (3813-K) ('Maybank') will be held at the 51st. Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur on Tuesday, 8 October, 2002 at 11.30 a.m. for the purpose of transacting the business as specified in the said Notice.