Malayan Banking Berhad ("Maybank") wishes to announce that one of its indirect subsidiaries, Aseam Malaysia Nominees (Asing) Sdn Bhd ("AMNA")

which is a wholly-owned subsidiary of Maybank Investment Bank Berhad has been placed under members’ voluntary liquidation on 10 December 2010 and has held its Final Meeting on 11 June 2012.

AMNA was previously providing nominees and custodian services and has been dormant since 2007 following the transfer of custodian function from

Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad) to Maybank's Custodian and Nominee Services department.

The dissolution of AMNA will not have any material effect on the earnings or assets of Maybank Group for the financial year ending 31 December 2012.

None of the directors or substantial shareholders of Maybank or persons connected to them has any interest in the voluntary liquidation.

On the expiration of 3 months after the lodgement of the related statutory return with the Companies Commission of Malaysia, AMNA shall be dissolved.

This announcement is dated 11 June 2012.