CIRCULAR TO SHAREHOLDERS in relation to

PART A
- PROPOSED ESTABLISHMENT OF A NEW EMPLOYEE SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED ESOS");
- PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM4,000,000,000 TO RM10,000,000,000 BY THE CREATION OF AN ADDITIONAL 6,000,000,000 ORDINARY SHARES OF RM1.00 EACH; AND
- PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION FOR THE PROPOSED ESOS

PART B
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RELATION TO DIVIDEND PAYMENTS

Jul 20, 2004 Back
Subject CIRCULAR TO SHAREHOLDERS in relation to

PART A
- PROPOSED ESTABLISHMENT OF A NEW EMPLOYEE SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED ESOS");
- PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM4,000,000,000 TO RM10,000,000,000 BY THE CREATION OF AN ADDITIONAL 6,000,000,000 ORDINARY SHARES OF RM1.00 EACH; AND
- PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION FOR THE PROPOSED ESOS

PART B
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RELATION TO DIVIDEND PAYMENTS

 

Announcement Info

Company Name MALAYAN BANKING BERHAD 
Stock Name MAYBANK
Date Announced 20 Jul 2004
Category Document Receipt
Reference No RM-040720-44251

Attachments

  1. Maybank-Cover-Definitions-Contents.pdf (Size: 465,466 bytes)
  2. Maybank-Circular_Part_A.pdf (Size: 967,430 bytes)
  3. Maybank-Circular_Part_B_(I).pdf (Size: 961,041 bytes)
  4. Maybank-Circular_Part_B_(II).pdf (Size: 550,134 bytes)