| Type of Meeting | AGM |
| Indicator | Outcome of 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. |
| Outcome of Meeting |
Maybank wishes to announce that all ordinary resolutions tabled at Maybank 53rd Annual General Meeting held on Thursday, 28 March 2013 were duly passed. This announcement is dated 28 March 2013. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 28 Mar 2013 |
| Category | General Meetings |
| Reference No | MB-130325-69340 |