공시 • Mar 31
Malayan Banking Berhad, Annual General Meeting, Apr 30, 2026 Malayan Banking Berhad, Annual General Meeting, Apr 30, 2026, at 10:00 Singapore Standard Time. Location: ballroom, level 3, malaysia international trade, and exhibition centre (mitec), kompleks mitec, no. 8, jalan dutamas 2, 50480 kuala lumpur Malaysia 공시 • Jan 31
Malayan Banking Berhad Announces Board Committee Changes, Effective February 1, 2026 Malayan Banking Berhad announces changes in board committees. Compliance Committee: Puan Rohaya Binti Mohammad Yusof will be appointed as a member of the Compliance Committee of the Board; Composition after the change: Dato' Zulkiflee Abbas Bin Abdul Hamid (Chairman) - Independent Non-Executive Director, Datuk Yee Yang Chien - Non-Independent Non-Executive Director, Miss Chiam Sou Hong - INED, and Puan Rohaya Binti Mohammad Yusof - INED. Sustainability Committee of the Board: Encik Shariffuddin Bin Khalid will resign as Chairman and member of BSC; Miss Chiam Sou Hong will be redesignated as Chairman of BSC; and Puan Rohaya Binti Mohammad Yusof will be appointed as a member of BSC. Composition after change: Miss Chiam Sou Hong (Chairman) - INED; Dato' Sri Khairussaleh Bin Ramli - Non-Independent Executive Director /President & Group CEO; Miss Shirley Goh - INED; and Puan Rohaya Binti Mohammad Yusof - INED. The changes will take effect on 1 February 2026. 공시 • Jan 01
Malayan Banking Berhad Announces Re-Designation of Shariffuddin Bin Khalid as Chairman of Risk Committee, Effective January 1, 2026 Malayan Banking Berhad announced the redesignation of Encik Shariffuddin Bin Khalid from Member of Risk Committee to Chairman of Risk Committee, effective January 1, 2026. Encik Shariffuddin Bin Khalid, aged 60, is an Independent Non-Executive Director. The composition of the Risk Committee after the change is as follows: Encik Shariffuddin Bin Khalid (Chairman) - Independent Non-Executive Director, Puan Fauziah Binti Hisham - Senior Independent Non-Executive Director, and Mr. Vittorio Furlan - Independent Non-Executive Director. 공시 • Aug 26
Malayan Banking Berhad Declares Single-Tier First Interim Cash Dividend in Respect of the Financial Year Ending 31 December 2025 Malayan Banking Berhad declared a single-tier first interim cash dividend in respect of the financial year ending 31 December 2025 of 30.0 sen (30 June 2024: 29.0 sen) per ordinary share, amounting to dividend payable of MYR 3,624,331,018 (based on 12,081,103,393 ordinary shares issued as at 30 June 2025). Pursuant to Section 8.26 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the interim dividend will be paid no later than three (3) months from the date of declaration. 공시 • Mar 25
Malayan Banking Berhad, Annual General Meeting, Apr 24, 2025 Malayan Banking Berhad, Annual General Meeting, Apr 24, 2025, at 10:00 Singapore Standard Time. 공시 • Feb 17
Malayan Banking Berhad Announces Chief Financial Officer Changes Malayan Banking Berhad announced cessation of office for Puan Khalijah Binti Ismail as Chief Financial Officer, effective February 17, 2025. Age is 58. Reason: Pursuant to an internal inquiry by the Bank. The process to identify a new Group Chief Financial Officer of Maybank has commenced and is underway. The Board will make the necessary announcement once the new Group Chief Financial Officer is appointed. In the interim, Encik Malique Firdauz Ahmad Sidique will assume the position of Acting Group Chief Financial Officer with effect from 17 February 2025. 공시 • Nov 29
Azam Jaya Berhad Provides an Update on Material Litigation in a Case Between Pembinaan AJ Vs Malayan Banking Berhad Azam Jaya Berhad provided an update on material litigation in a case between PEMBINAAN AJ (AS PLANTIFF) vs Malayan Banking Berhad (AS DEFENDANT). The Board of Directors of AZAM JAYA announced that Pembinaan AJ has filed an appeal to the COA and hearing was initially fixed on 13 November 2024 and was subsequently vacated. New hearing date has been fixed on 22 May 2025. 공시 • Mar 27
Malayan Banking Berhad, Annual General Meeting, Apr 25, 2024 Malayan Banking Berhad, Annual General Meeting, Apr 25, 2024, at 10:00 Singapore Standard Time. Location: Ballroom, Level3, Malaysia International Trade and Exhibition Centre (MITEC) Kompleks MITEC, No.8, Jalan Dutamas 2 Kuala Lumpur Malaysia Agenda: To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon; to re-elect Tan Sri Dato' Sri Ir. Zamzamzairani Mohd Isa as Director of the Company, who retires by rotation in accordance with Articles 104 and 105 of the Company's Constitution and being eligible, offers himself for re-election; and to discuss other matters. 공시 • Jan 23
Malayan Banking Berhad Appoints Datuk Yee Yang Chien as Non Independent and Non Executive Member of Nomination and Remuneration Committee Malayan Banking Berhad announced the appointment of Datuk Yee Yang Chien, aged 55 as Non Independent and Non Executive Member of Nomination and Remuneration Committee of the company with effect from 23 Jan 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Dr Hasnita Dato' Hashim (Chairman) - Senior Independent Non-Executive Director; Mr. Edwin Gerungan - Independent Non-Executive Director; Puan Fauziah Hisham - Independent Non-Executive Director; Dato' Zulkiflee Abbas Abdul Hamid - Independent Non-Executive Director; Datuk Yee Yang Chien - Non-Independent Non-Executive Director. 공시 • Dec 29
Malayan Banking Berhad Announces the Resignation of Dato' Zulkiflee Abbas Bin Abdul Hamid as Member of Risk Committee, Effective 1 January 2024 Malayan Banking Berhad announced the resignation of Dato' Zulkiflee Abbas Bin Abdul Hamid as Member of Risk Committee, effective 1 January 2024. Age is 66. Composition of Risk Committee: Mr. Anthony Brent Elam (Chairman) - Independent Non-Executive Director; Dr Hasnita Dato' Hashim - Senior Independent Non-Executive Director; Mr. Edwin Gerungan - Independent Non-Executive Director; Puan Fauziah Hisham - Independent Non-Executive Director; Encik Shariffuddin Khalid - Independent Non-Executive Director. 공시 • Dec 08
Maybank Announces Executive Changes Maybank announced that it has promoted group wealth management head Alvin Lee Han Eng to CEO for Singapore, succeeding John Lee upon his retirement. Lee, who is also currently the bank’s Singapore head of community financial services, will be responsible for running all of Maybank’s operations in Singapore. He will take on his new role as country CEO, CEO of Maybank Singapore and CEO of Malayan Banking Berhad Singapore branch next year Lee will report to president and Maybank group CEO Dato’ Khairussaleh Ramli and also serve as a member of the group executive committee. Lee had been with Maybank for 11 years, leading Singapore’s core community financial services. He also spearheaded the launch of Maybank Private Wealth in 2013, and introduced group wealth management in 2016, bringing together private, premier and privilege customers. Adam Tan will succeed Lee as the new head of community financial services. Tan is currently the head of corporate office for community financial services. John Lee Hin Hock will retire from Maybank effective 31 December, after being with the firm for 12 years. 공시 • Nov 25
Malayan Banking Berhad Announces Appointment of Yee Yang Chien as Non Independent and Non Executive Director Malayan Banking Berhad announced appointment of Datuk Yee Yang Chien as Non Independent and Non Executive Director. Age is 55. Date of change is 24 November 2023. Qualifications: Degree: Double-degree in Accounting /Financial Management and Economics from University of Sheffield, United Kingdom. Working experience and occupation: Datuk Yee Yang Chien began his career as an auditor, undertaking both external and internal audit assignments/roles. He then assumed roles related to equity research and investment banking in various local and international financial institutions. Datuk Yee first joined MISC Berhad ("MISC") in 2001 as Senior Manager, Research and Evaluation of the Corporate Planning and Development Unit. He subsequently joined AET Tankers Holding, a subsidiary of MISC, in 2005 as Group Vice President, Corporate Planning. Datuk Yee re-joined MISC in 2008 and the roles that he had assumed during his tenure with MISC include: (i) Vice President, Corporate Planning (2008 to 2013); (ii) Chief Operating Officer (2013 to 2014); and (iii) President/Group Chief Executive Officer (2015 to 2022). Datuk Yee retired from MISC in September 2022. During his tenure with MISC, he had led the execution of MISC Group's strategies and managed the overall businesses and operations of the group. He also led corporate exercises which include mergers and acquisitions, strategic investments and divestments, corporate bond issuance, initial public offering and incubated/launched technological/digital start-ups. 공시 • Sep 02
Malayan Banking Berhad Announces Interim Dividend in Respect of the Financial Year Ending 31 December 2023, Payable on 27 September 2023 Malayan Banking Berhad announced Single-tier first interim dividend in respect of the financial year ending 31 December 2023 of MYR 0.29 per ordinary share in the company. Ex-date 14 September 2023, entitlement date 15 September 2023 and payment date 27 September 2023. 공시 • Jan 30
Malayan Banking Berhad to Report Q4, 2022 Results on Feb 27, 2023 Malayan Banking Berhad announced that they will report Q4, 2022 results at 11:30 AM, Singapore Standard Time on Feb 27, 2023 공시 • Nov 03
Malayan Banking Berhad Appoints Tan Sri Dato' Sri Zamzamzairani Bin Mohd Isa as Non Independent and Non Executive Chairman Malayan Banking Berhad appointed Tan Sri Dato' Sri Zamzamzairani Bin Mohd Isa as Non Independent and Non Executive Chairman, effective from November 2, 2020. 공시 • Nov 01
Malayan Banking Berhad to Report Q3, 2020 Results on Nov 26, 2020 Malayan Banking Berhad announced that they will report Q3, 2020 results on Nov 26, 2020 공시 • Jul 24
Malayan Banking Berhad to Report Q2, 2020 Results on Aug 27, 2020 Malayan Banking Berhad announced that they will report Q2, 2020 results on Aug 27, 2020