| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Apr 2016 |
| Time | 10:00 AM |
| Venue |
Grand Ballroom, Level 1, Sime Darby Convention Centre, Kuala Lumpur. |
| Outcome of Meeting |
Maybank wishes to announce that all ordinary resolutions tabled at Maybank's 56th Annual General Meeting held today, 7 Apil 2016 were duly passed.
This announcement is dated 7 April 2016. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 07 Apr 2016 |
| Category | General Meeting |
| Reference Number | GMA-06042016-00001 |