| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 53rd Annual General Meeting |
| Date of Meeting | 28/03/2013 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 22/03/2013 |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 6 Mar 2013 |
| Category | General Meetings |
| Reference No | MB-130305-61684 |