LISTING'S CIRCULAR NO. L/Q : 72903 OF 2015

Final single-tier cash dividend in respect of the financial year ended 31 December 2014 of RM0.33 per ordinary share of RM1.00 each in Maybank (“Maybank Share”) (“Final Cash Dividend”).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 April 2015 ]

2) The last date of lodgement : [ 27 April 2015 ]

3) Date Payable : [ 26 May 2015 ]

Remarks :- On 26 February 2015, the Board of Directors of Malayan Banking Berhad (“Maybank”) (“Board”) announced its consolidated results for the financial period ended 31 December 2014, wherein the Board proposed a final single-tier cash dividend in respect of the financial year ended 31 December 2014 of RM0.33 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 RM0.23 per Maybank Share held can be elected to be reinvested into new Maybank Shares and the remaining portion of the Final Cash Dividend of RM0.10 per Maybank Share held will be paid in cash.

The issue price of the new Maybank Shares to be issued pursuant to the dividend reinvestment plan applicable to the Final Cash Dividend as fixed on 10 April 2015 was RM8.70 per new Maybank Share.

Announcement Info