16  March 2022
Notice of 62nd Annual General Meeting

The Notice for Maybank's 62nd Annual General Meeting was announced on Bursa Malaysia on Tuesday, 15 March 2022 and published in major newspapers in Malaysia today, Wednesday, 16 March 2022.

The 62nd Annual General Meeting of Malayan Banking Berhad will be conducted virtually through live streaming and online remote voting, and broadcasted live from Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur, Malaysia (“Broadcast Venue”) on Thursday, 14 April 2022 at 10.00 a.m.

Attached is the Notice of AGM which was released on Bursa Malaysia.