| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/04/2014 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Outcome of Meeting |
Maybank wishes to announce that all ordinary resolutions tabled at Maybank 54th Annual General Meeting held on Monday, 7 April 2014 were duly passed. This announcement is dated 7 April 2014. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 7 Apr 2014 |
| Category | General Meetings |
| Reference No | MB-140407-57378 |