LISTING'S CIRCULAR NO. L/Q : 70324 OF 2014

Single-tier final cash dividend in respect of the financial year ended 31 December 2013 of RM0.31 per ordinary share of RM1.00 each in Maybank.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 April 2014 ]

2) The last date of lodgement : [ 2 May 2014 ]

3) Date Payable : [ 30 May 2014 ]

Remarks :- On 27 February 2014, the Board of Directors of Malayan Banking Berhad (“Maybank”) (“Board”) announced its consolidated results for the financial period ended 31 December 2013, wherein the Board proposed a single-tier final cash dividend in respect of the financial year ended 31 December 2013 of RM0.31 per ordinary share of RM1.00 each in Maybank (“Maybank Share”) held (“Final Cash Dividend”). The Board had also determined that the Dividend Reinvestment Plan (“DRP”) will apply to the Final Cash Dividend, in which an electable portion of RM0.27 per Maybank Share held (“Electable Portion”) can be elected to be reinvested into new Maybank Shares and the remaining portion of the Final Cash Dividend of RM0.04 per Maybank Share held will be paid in cash.

On behalf of the Board, Maybank Investment Bank Berhad wishes to announce that the issue price of the new Maybank Shares to be issued pursuant to the DRP applicable to the Final Cash Dividend has been fixed today at RM8.95 per new Maybank Share.

Announcement Info