| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/04/2015 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
| Outcome of Meeting |
Maybank wishes to announce that all ordinary and special resolutions tabled at Maybank's 55th Annual General Meeting held today, 7 April 2015 were duly passed. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 7 Apr 2015 |
| Category | General Meetings |
| Reference No | MB-150407-57960 |