LISTING'S CIRCULAR NO. L/Q : 59108 OF 2010

Final Dividend of 44.0 sen per share less 25% tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 November 2010 ]

2) The last date of lodgement : [ 22 November 2010 ]

3) Date Payable : [ 20 December 2010 ]

Remarks :- On 29 September 2010, the shareholders of Malayan Banking Berhad ("Maybank") approved the final dividend in respect of financial year ended 30 June 2010 of 44 sen less 25% tax. The gross dividend consists of an electable portion of 40 sen (30 sen net per ordinary share) which can be elected to be reinvested in new ordinary shares of RM1.00 each in Maybank ("Maybank Shares") in accordance with the Dividend Reinvestment Plan.

On behalf of the Board of Directors of Maybank, Maybank Investment Bank Berhad announced on even date, that the issue price of new Maybank Shares to be issued pursuant to the Dividend Reinvestment Plan has been fixed at RM7.70.

Announcement Info