| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of 56th Annual General Meeting |
| Date of Meeting | 07 Apr 2016 |
| Time | 10:00 AM |
| Venue |
Grand Ballroom, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 01 Apr 2016 |
Please refer attachment below.
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 14 Mar 2016 |
| Category | General Meeting |
| Reference Number | GMA-14032016-00002 |