Corporate Information
Board of Directors
Tan Sri Dato' Megat Zaharuddin Megat Mohd Nor
DPCM, PJN, PSM
Non-Independent Non-Executive
Chairman
Dato' Mohd Salleh Hj Harun
DSDK
Independent Non-Executive Vice
Chairman
Dato' Sri Abdul Wahid Omar
SSAP, DSAP
Non-Independent Executive Director
(President & Chief Executive Officer)
Tan Sri Datuk Dr Hadenan A. Jalil
PSM, PNBS, SIMP, DMSM, JMN, KMN, AMN
Independent Non-Executive Director
Dato' Seri Ismail Shahudin
SPMP
Independent Non-Executive Director
Dato' Dr Tan Tat Wai
PhD DMPN
Independent Non-Executive Director
Zainal Abidin Jamal
Non-Independent Non-Executive Director
Alister Maitland
Independent Non-Executive Director
Cheah Teik Seng
Independent Non-Executive Director
Dato' Johan Ariffin
DPTJ
Independent Non-Executive Director
Dato' Sreesanthan Eliathamby
DPNS
Non-Independent Non-Executive Director
(Retired with effect from 29 March
2012)
Datuk Mohaiyani Shamsudin
PJN
Independent Non-Executive Director
Erry Riyana Hardjapamekas
Independent Non-Executive Director
(Appointed with effect from 25 June
2012)
Mohd Nazlan Mohd Ghazali
(LS0008977)
General Counsel & Company Secretary
Registered Office
14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur, Malaysia
| Tel | : | (6)03-2070 8833 |
| Fax | : | (6)03-2032 4775 (Group Business Planning & Investor Relations) |
| : | (6)03-2711 3421 (Customer Feedback & Resolution Management) |
|
| : | 1300-88-8899 (Maybank Group Customer Care) |
|
| : | (6)03-2031 0071 (Group Corporate Secretarial) |
|
| SWIFT | : | MBBEMYKL |
| Website | : | http://www.maybank.com |
| : | publicaffairs@maybank.com.my |
Share Registrar
Malayan Banking Berhad
14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur, Malaysia
Tel : (6)03-2074 7822
Fax : (6)03-2072 0079
Stock Exchange Listing
Main Market of
Bursa Malaysia Securities Berhad
(Listed since 17 February 1962)
External Auditors
Messrs. Ernst & Young
(AF: 0039)
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur, Malaysia
Tel : (6)03-7495 8000
Fax : (6)03-2095 9076/78
AGM Helpdesk
Tel : (6)03-2264 3883
(Tricor Investor Services Sdn Bhd)
: (6)03-2074 8051 or
(6)03-2070 8833 Ext 8058
(Group Corporate Secretarial, Maybank)