| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of 59th Annual General Meeting |
| Date of Meeting | 11 Apr 2019 |
| Time | 10:00 AM |
| Venue |
Ballroom@mySpace1, Level 3, Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, 50480 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 29 Mar 2019 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 12 Mar 2019 |
| Category | General Meeting |
| Reference Number | GMA-12032019-00001 |