Statement Accompanying Notice of 53rd Annual General Meeting
(Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
The profile of the Directors who are standing for re-election (as per Ordinary Resolutions 3 to 6 as stated above) at the 53rd Annual General Meeting of Malayan Banking Berhad which will be held at Grand Ballroom, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 28 March 2013 at 10.00 a.m. are stated on pages 174 to 181 of the Annual Report 2012.
The details of any interest in the securities of Maybank and its subsidiaries (if any) held by the said Directors are stated on page 23 of the Financial Statements book of the Annual Report 2012.