| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | We wish to inform that Malayan Banking Berhad will be holding its 52nd Annual General Meeting ("AGM") on Thursday, 29 March 2012 at 10.00 a.m. at Nirwana Ballroom, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur. Please refer to attachment for the full text of the said AGM Notice. This announcement is dated 6 March 2012. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 6 Mar 2012 |
| Category | General Announcement |
| Reference No | MB-120306-33920 |