| Type | Announcement |
| Subject | Member’s Voluntary Liquidation of Sri MTB Berhad |
| Contents | Malayan Banking Berhad (“Maybank”) wishes to announce that one of its indirect subsidiaries, Sri MTB Berhad (SMTB) held an Extraordinary General Meeting (“EGM”) on 25 June 2010 whereby it was resolved that SMTB be wound up voluntarily. SMTB is wholly owned by Mayban Fortis Holdings Berhad (MFHB). MFHB in turn is a 69.05% subsidiary of Maybank. The shareholder of SMTB had also at the EGM approved the appointment of Ms. Chua Siew Chuan as the liquidator. As part of the Mayban Fortis Group’s internal restructuring exercise, SMTB had on 1 December 2007 transferred its insurance business to Etiqa Takaful Berhad, another direct subsidiary of MFHB and has since been dormant. Subsequently, it changed to its current name on 3 March 2008. The voluntary liquidation of SMTB is not expected to have any material effect on the earnings and net tangible assets of the Maybank Group. None of the directors or substantial shareholders of Maybank or persons connected to them has any interest in the voluntary liquidation. This announcement is dated 25 June 2010. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 25 Jun 2010 |
| Category | General Announcement |
| Reference No | MB-100625-39190 |