| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting |
| Date of Meeting | 12 Apr 2018 |
| Time | 12:00 PM |
| Venue |
MySpace2@Ballroom, Level 3, The Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, 50480 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 30 Mar 2018 |
Please refer attachment below.
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 27 Mar 2018 |
| Category | General Meeting |
| Reference Number | GMA-27032018-00008 |