Contents :

1) 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;

2) Grant of options to Tan Sri Mohamed Basir Bin Ahmad, the Chairman of the Company;

3) Grant of options to Dato’ Richard Ho Ung Hun, the Vice-Chairman of the Company;

4) Grant of options to Datuk Amirsham A Aziz, the President and Chief Executive Officer of the Company;

5) Grant of options to Raja Tan Sri Muhammad Alias bin Raja Muhd. Ali, the Non-Executive Director of the Company;

6) Grant of options to Mohammad bin Abdullah, the Non-Executive Director of the Company;

7) Grant of options to Tuan Haji Mohd. Hashir bin Haji Abdullah, the Non-Executive Director of the Company;

8) Grant of options to Teh Soon Poh, the Non-Executive Director of the Company;

9) Grant of options to Datuk Haji Abdul Rahman bin Mohd. Ramli, the Non-Executive Director of the Company;

10) Grant of options to Dato’ Mohammed Hussein, the Deputy President of the Company;

11) Grant of options to Hooi Lai Hoong, the Deputy President of the Company;

12) Grant of options to Tunku Alizakri bin Raja Muhammad Alias, a person connected with Raja Tan Sri Muhammad Alias bin Raja Muhd. Ali, a Non-Executive Director of the Company;

13) Proposed increase in authorised share capital;

14) Proposed amendments to the Clause 5 of the Memorandum of Association, Articles 3(1) and 6(3) of the Articles of Association of Maybank; and

15) Proposed amendments to the Articles 118 and 119 of the Articles of Association of Maybank.


This announcement is dated 11 August 2004.