| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 55th Annual General Meeting |
| Date of Meeting | 07/04/2015 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 01/04/2015 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 12 Mar 2015 |
| Category | General Meetings |
| Reference No | MB-150310-38192 |