View Financial HealthMalayan Banking Berhad 배당 및 자사주 매입배당 기준 점검 5/6Malayan Banking Berhad 수익으로 충분히 충당되는 현재 수익률 5.73% 보유한 배당금 지급 회사입니다.핵심 정보5.7%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률6.6%배당 성장률1.5%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향72%최근 배당 및 자사주 매입 업데이트공시 • Aug 26Malayan Banking Berhad Declares Single-Tier First Interim Cash Dividend in Respect of the Financial Year Ending 31 December 2025Malayan 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 • Sep 02Malayan Banking Berhad Announces Interim Dividend in Respect of the Financial Year Ending 31 December 2023, Payable on 27 September 2023Malayan 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.모든 업데이트 보기Recent updates공시 • Mar 31Malayan Banking Berhad, Annual General Meeting, Apr 30, 2026Malayan 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 Malaysia공시 • Jan 31Malayan Banking Berhad Announces Board Committee Changes, Effective February 1, 2026Malayan 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 30+ 1 more updateMalayan Banking Berhad Appoints Puan Rohaya Binti Mohammad Yusof as Independent and Non Executive Director, Effective February 1, 2026Malayan Banking Berhad announced the appointment of Puan Rohaya Binti Mohammad Yusof as Independent and Non Executive Director, effective February 1, 2026. Puan Rohaya Binti Mohammad Yusof, aged 60, is a Malaysian national. Her designation is Independent Director and her directorate is Independent and Non-Executive. Her qualifications include being an Associate Member of Certified Practising Accountant (CPA), Australia, and holding a Bachelor of Commerce (Accountancy) from The Australian National University, Canberra, Australia. Her working experience includes serving as Chief Investment Officer, Employees Provident Fund (EPF) (2020 - 2025), Head of Private Markets, EPF (2017 - 2019), Head of Capital Markets, EPF (2011 - 2017), Head of Corporate Finance, EPF (2008 - 2011), Executive Vice President, Corporate Investment Banking, Maybank Investment Bank Berhad (2005 - 2008), Executive Vice President, Corporate Finance, Maybank Investment Bank Berhad (formerly known as Aseambankers Malaysia Berhad) (1990 - 2005), and Financial Consultant, Audit Division, Arthur Andersen & Co. (1988 - 1990). Her directorships in public companies and listed issuers include Tenaga Nasional Berhad and Malaysia Airports Holdings Berhad.공시 • Jan 01Malayan Banking Berhad Announces Re-Designation of Shariffuddin Bin Khalid as Chairman of Risk Committee, Effective January 1, 2026Malayan 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 • Nov 15+ 2 more updatesMalayan Banking Berhad to Report Q4, 2025 Results on Feb 26, 2026Malayan Banking Berhad announced that they will report Q4, 2025 results on Feb 26, 2026공시 • Aug 26Malayan Banking Berhad Declares Single-Tier First Interim Cash Dividend in Respect of the Financial Year Ending 31 December 2025Malayan 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 25Malayan Banking Berhad, Annual General Meeting, Apr 24, 2025Malayan Banking Berhad, Annual General Meeting, Apr 24, 2025, at 10:00 Singapore Standard Time.공시 • Feb 17Malayan Banking Berhad Announces Chief Financial Officer ChangesMalayan 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 • Jan 16+ 2 more updatesMalayan Banking Berhad to Report Q3, 2025 Results on Nov 21, 2025Malayan Banking Berhad announced that they will report Q3, 2025 results on Nov 21, 2025공시 • Nov 29Azam Jaya Berhad Provides an Update on Material Litigation in a Case Between Pembinaan AJ Vs Malayan Banking BerhadAzam 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 • Aug 30+ 5 more updatesMalayan Banking Berhad Announces Committee Changes, Effective September 1, 2024Malayan Banking Berhad announced appointment of MR VITTORIO FURLAN, age 49 as Member of Risk Committee. Directorate is Independent and Non Executive. Composition of Risk Committee (Name and Directorate of members after change) is 1. Mr. Anthony Brent Elam (Chairman) - Independent Non-Executive Director 2. Dr Hasnita Binti Dato' Hashim - Senior Independent Non-Executive Director 3. Puan Fauziah Binti Hisham - Independent Non-Executive Director 4. Encik Shariffuddin Bin Khalid - Independent Non-Executive Director 5. Mr. Vittorio Furlan - Independent Non-Executive Director. The company also announced Resignations of DATO' ZULKIFLEE ABBAS BIN ABDUL HAMID, age 67 and PUAN FAUZIAH BINTI HISHAM, age 68 as Members of Audit Committee. And Appointments of MISS CHIAM SOU HONG, age 64 and MR VITTORIO FURLAN, age 49 as Members of Audit Committee. Composition of Audit Committee (Name and Directorate of members after change) is 1. Miss Shirley Goh (Chairman) - Independent Non-Executive Director 2. Encik Shariffuddin bin Khalid - Independent Non-Executive Director 3. Miss Che Zakiah binti Che Din - Independent Non-Executive Director 4. Miss Chiam Sou Hong - Independent Non-Executive Director and 5. Mr. Vittorio Furlan - Independent Non-Executive Director. Miss Shirley Goh will resign as a member of Credit Review Committee and Miss Chiam Sou Hong will be appointed as a member of Credit Review Committee. Composition After Change is 1. Puan Fauziah Binti Hisham (Chairman) - Independent Non-Executive Director ("INED")2. Dato' Khairussaleh Bin Ramli - Non- Independent Executive Director/President & Group CEO 3. Miss Che Zakiah Binti Che Din - INED 4. Dato' Zulkiflee Abbas Bin Abdul Hamid - INED 5. Datuk Yee Yang Chien - Non-Independent Non-Executive Director 6. Miss Chiam Sou Hong - INED. Encik Shariffuddin Khalid will resign as a member of Compliance Committee and Miss Chiam Sou Hong will be appointed as a member of Compliance Committee. Composition After Change is 1. Dato' Zulkiflee Abbas Bin Abdul Hamid (Chairman) - INED 2. Mr. Anthony Brent Elam - INED 3. Datuk Yee Yang Chien - Non-Independent Non-Executive Director 4. Miss Chiam Sou Hong - INED. Miss Che Zakiah Che Din will resign as a member of Technology Committee and Mr. Vittorio Furlan will be appointed as a member of Technology Committee. Composition After Change is 1. Tan Sri Dato' Sri Ir. Zamzamzairani Bin Mohd Isa (Chairman) - Non-Independent Non- Executive Director/Chairman2. Dato' Khairussaleh Bin Ramli - Non- Independent Executive Director/President & Group CEO 3. Encik Shariffuddin Bin Khalid - INED 4. Mr. Anthony Brent Elam - INED 5. Miss Shirley Goh - INED 6. Datuk Yee Yang Chien - Non-Independent Non-Executive Director 7. Mr. Vittorio Furlan - INED. The above changes will take effect on 1 September 2024.공시 • Aug 23+ 1 more updateMalayan Banking Berhad Announces Retirement of Edwin Gerungan as Independent and Non Executive Member of Risk CommitteeMalayan Banking Berhad announced retirement of Mr. Edwin Gerungan as Independent and Non Executive Member of Risk Committee, effective August 23, 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Mr. Anthony Brent Elam (Chairman) - Independent Non-Executive Director, Dr. Hasnita binti Dato' Hashim - Independent Non-Executive Director, Puan Fauziah binti Hisham - Independent Non-Executive Director, Encik Shariffuddin bin Khalid - Independent Non-Executive Director. Age is 76.공시 • Mar 27Malayan Banking Berhad, Annual General Meeting, Apr 25, 2024Malayan 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 23Malayan Banking Berhad Appoints Datuk Yee Yang Chien as Non Independent and Non Executive Member of Nomination and Remuneration CommitteeMalayan 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 29Malayan Banking Berhad Announces the Resignation of Dato' Zulkiflee Abbas Bin Abdul Hamid as Member of Risk Committee, Effective 1 January 2024Malayan 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 08Maybank Announces Executive ChangesMaybank 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 30+ 2 more updatesMalayan Banking Berhad to Report Q1, 2024 Results on May 24, 2024Malayan Banking Berhad announced that they will report Q1, 2024 results on May 24, 2024공시 • Nov 25Malayan Banking Berhad Announces Appointment of Yee Yang Chien as Non Independent and Non Executive DirectorMalayan 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 • Nov 18+ 1 more updateMalayan Banking Berhad Announces Retirement of Cheng Kee Check as Non Independent and Non Executive Director, Effective 18 November 2023Malayan Banking Berhad announced retirement of Mr. Cheng Kee Check as Non Independent and Non Executive Director. Age 59, Date of change 18 November 2023.공시 • Sep 02Malayan Banking Berhad Announces Interim Dividend in Respect of the Financial Year Ending 31 December 2023, Payable on 27 September 2023Malayan 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 • Jun 02+ 1 more updateMalayan Banking Berhad Announces Appointment of Encik Shariffuddin Bin Khalid as Independent and Non Executive Member of Risk CommitteeMalayan Banking Berhad announced appointment of Encik Shariffuddin Bin Khalid as Independent and Non Executive Member of Risk Committee. AGE: 58, Male, Date of change is 1 June 2023. Composition of Risk Committee: 1. Mr. Anthony Brent Elam (Chairman) - Independent Non-Executive Director 2. Dr. Hasnita Dato' Hashim - Senior Independent Non-Executive Director 3. Mr. Edwin Gerungan - Independent Non-Executive Director 4. Puan Fauziah Hisham - Independent Non-Executive Director 5. Dato' Zulkiflee Abbas Abdul Hamid - Independent Non-Executive Director 6. Encik Shariffuddin Khalid - Independent Non-Executive Director.공시 • May 04+ 3 more updatesMalayan Banking Berhad Announces Retirement of Datuk R. Karunakaran as Independent and Non Executive Chairman of Nomination and Remuneration CommitteeMalayan Banking Berhad announced retirement of Datuk R. Karunakaran as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Age is 72. Date of change is 03 May 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Dr Hasnita Dato' Hashim (Chairman) - Senior Independent Non-Executive Director; Mr. Cheng Kee Check - Non-Independent Non-Executive Director; Mr. Edwin Gerungan - Independent Non-Executive Director; Puan Fauziah Hisham - Independent Non-Executive Director and Dato' Zulkiflee Abbas Abdul Hamid - Independent Non-Executive Director.공시 • Jan 30Malayan Banking Berhad to Report Q4, 2022 Results on Feb 27, 2023Malayan Banking Berhad announced that they will report Q4, 2022 results at 11:30 AM, Singapore Standard Time on Feb 27, 2023지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: MLYN.F 의 배당금 지급은 지난 10 년 동안 휘발성이었습니다.배당금 증가: MLYN.F 의 배당금 지급은 지난 10 년 동안 증가했습니다.배당 수익률 vs 시장Malayan Banking Berhad 배당 수익률 vs 시장MLYN.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (MLYN.F)5.7%시장 하위 25% (US)1.4%시장 상위 25% (US)4.2%업계 평균 (Banks)2.4%분석가 예측 (MLYN.F) (최대 3년)6.6%주목할만한 배당금: MLYN.F 의 배당금( 5.73% )은 US 시장에서 배당금 지급자의 하위 25%( 1.41% )보다 높습니다.고배당: MLYN.F 의 배당금( 5.73% )은 US 시장( 4.24% )현재 주주 배당수익 보장: 합리적인 지급 비율 ( 72.4% )을 통해 MLYN.F 의 배당금 지급은 수익으로 충당됩니다.향후 주주 배당미래 배당 보장: MLYN.F 의 3년 배당금은 수익( 72.3% 지급 비율)으로 충당될 것으로 예상됩니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/23 18:33종가2026/04/23 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Malayan Banking Berhad는 29명의 분석가가 다루고 있습니다. 이 중 19명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Ei TanAffin Hwang Investment BankChee Wei LoongAffin Hwang Investment BankPoh OngAmInvestment Bank Berhad26명의 분석가 더 보기
공시 • Aug 26Malayan Banking Berhad Declares Single-Tier First Interim Cash Dividend in Respect of the Financial Year Ending 31 December 2025Malayan 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 • Sep 02Malayan Banking Berhad Announces Interim Dividend in Respect of the Financial Year Ending 31 December 2023, Payable on 27 September 2023Malayan 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 • Mar 31Malayan Banking Berhad, Annual General Meeting, Apr 30, 2026Malayan 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 31Malayan Banking Berhad Announces Board Committee Changes, Effective February 1, 2026Malayan 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 30+ 1 more updateMalayan Banking Berhad Appoints Puan Rohaya Binti Mohammad Yusof as Independent and Non Executive Director, Effective February 1, 2026Malayan Banking Berhad announced the appointment of Puan Rohaya Binti Mohammad Yusof as Independent and Non Executive Director, effective February 1, 2026. Puan Rohaya Binti Mohammad Yusof, aged 60, is a Malaysian national. Her designation is Independent Director and her directorate is Independent and Non-Executive. Her qualifications include being an Associate Member of Certified Practising Accountant (CPA), Australia, and holding a Bachelor of Commerce (Accountancy) from The Australian National University, Canberra, Australia. Her working experience includes serving as Chief Investment Officer, Employees Provident Fund (EPF) (2020 - 2025), Head of Private Markets, EPF (2017 - 2019), Head of Capital Markets, EPF (2011 - 2017), Head of Corporate Finance, EPF (2008 - 2011), Executive Vice President, Corporate Investment Banking, Maybank Investment Bank Berhad (2005 - 2008), Executive Vice President, Corporate Finance, Maybank Investment Bank Berhad (formerly known as Aseambankers Malaysia Berhad) (1990 - 2005), and Financial Consultant, Audit Division, Arthur Andersen & Co. (1988 - 1990). Her directorships in public companies and listed issuers include Tenaga Nasional Berhad and Malaysia Airports Holdings Berhad.
공시 • Jan 01Malayan Banking Berhad Announces Re-Designation of Shariffuddin Bin Khalid as Chairman of Risk Committee, Effective January 1, 2026Malayan 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 • Nov 15+ 2 more updatesMalayan Banking Berhad to Report Q4, 2025 Results on Feb 26, 2026Malayan Banking Berhad announced that they will report Q4, 2025 results on Feb 26, 2026
공시 • Aug 26Malayan Banking Berhad Declares Single-Tier First Interim Cash Dividend in Respect of the Financial Year Ending 31 December 2025Malayan 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 25Malayan Banking Berhad, Annual General Meeting, Apr 24, 2025Malayan Banking Berhad, Annual General Meeting, Apr 24, 2025, at 10:00 Singapore Standard Time.
공시 • Feb 17Malayan Banking Berhad Announces Chief Financial Officer ChangesMalayan 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 • Jan 16+ 2 more updatesMalayan Banking Berhad to Report Q3, 2025 Results on Nov 21, 2025Malayan Banking Berhad announced that they will report Q3, 2025 results on Nov 21, 2025
공시 • Nov 29Azam Jaya Berhad Provides an Update on Material Litigation in a Case Between Pembinaan AJ Vs Malayan Banking BerhadAzam 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 • Aug 30+ 5 more updatesMalayan Banking Berhad Announces Committee Changes, Effective September 1, 2024Malayan Banking Berhad announced appointment of MR VITTORIO FURLAN, age 49 as Member of Risk Committee. Directorate is Independent and Non Executive. Composition of Risk Committee (Name and Directorate of members after change) is 1. Mr. Anthony Brent Elam (Chairman) - Independent Non-Executive Director 2. Dr Hasnita Binti Dato' Hashim - Senior Independent Non-Executive Director 3. Puan Fauziah Binti Hisham - Independent Non-Executive Director 4. Encik Shariffuddin Bin Khalid - Independent Non-Executive Director 5. Mr. Vittorio Furlan - Independent Non-Executive Director. The company also announced Resignations of DATO' ZULKIFLEE ABBAS BIN ABDUL HAMID, age 67 and PUAN FAUZIAH BINTI HISHAM, age 68 as Members of Audit Committee. And Appointments of MISS CHIAM SOU HONG, age 64 and MR VITTORIO FURLAN, age 49 as Members of Audit Committee. Composition of Audit Committee (Name and Directorate of members after change) is 1. Miss Shirley Goh (Chairman) - Independent Non-Executive Director 2. Encik Shariffuddin bin Khalid - Independent Non-Executive Director 3. Miss Che Zakiah binti Che Din - Independent Non-Executive Director 4. Miss Chiam Sou Hong - Independent Non-Executive Director and 5. Mr. Vittorio Furlan - Independent Non-Executive Director. Miss Shirley Goh will resign as a member of Credit Review Committee and Miss Chiam Sou Hong will be appointed as a member of Credit Review Committee. Composition After Change is 1. Puan Fauziah Binti Hisham (Chairman) - Independent Non-Executive Director ("INED")2. Dato' Khairussaleh Bin Ramli - Non- Independent Executive Director/President & Group CEO 3. Miss Che Zakiah Binti Che Din - INED 4. Dato' Zulkiflee Abbas Bin Abdul Hamid - INED 5. Datuk Yee Yang Chien - Non-Independent Non-Executive Director 6. Miss Chiam Sou Hong - INED. Encik Shariffuddin Khalid will resign as a member of Compliance Committee and Miss Chiam Sou Hong will be appointed as a member of Compliance Committee. Composition After Change is 1. Dato' Zulkiflee Abbas Bin Abdul Hamid (Chairman) - INED 2. Mr. Anthony Brent Elam - INED 3. Datuk Yee Yang Chien - Non-Independent Non-Executive Director 4. Miss Chiam Sou Hong - INED. Miss Che Zakiah Che Din will resign as a member of Technology Committee and Mr. Vittorio Furlan will be appointed as a member of Technology Committee. Composition After Change is 1. Tan Sri Dato' Sri Ir. Zamzamzairani Bin Mohd Isa (Chairman) - Non-Independent Non- Executive Director/Chairman2. Dato' Khairussaleh Bin Ramli - Non- Independent Executive Director/President & Group CEO 3. Encik Shariffuddin Bin Khalid - INED 4. Mr. Anthony Brent Elam - INED 5. Miss Shirley Goh - INED 6. Datuk Yee Yang Chien - Non-Independent Non-Executive Director 7. Mr. Vittorio Furlan - INED. The above changes will take effect on 1 September 2024.
공시 • Aug 23+ 1 more updateMalayan Banking Berhad Announces Retirement of Edwin Gerungan as Independent and Non Executive Member of Risk CommitteeMalayan Banking Berhad announced retirement of Mr. Edwin Gerungan as Independent and Non Executive Member of Risk Committee, effective August 23, 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Mr. Anthony Brent Elam (Chairman) - Independent Non-Executive Director, Dr. Hasnita binti Dato' Hashim - Independent Non-Executive Director, Puan Fauziah binti Hisham - Independent Non-Executive Director, Encik Shariffuddin bin Khalid - Independent Non-Executive Director. Age is 76.
공시 • Mar 27Malayan Banking Berhad, Annual General Meeting, Apr 25, 2024Malayan 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 23Malayan Banking Berhad Appoints Datuk Yee Yang Chien as Non Independent and Non Executive Member of Nomination and Remuneration CommitteeMalayan 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 29Malayan Banking Berhad Announces the Resignation of Dato' Zulkiflee Abbas Bin Abdul Hamid as Member of Risk Committee, Effective 1 January 2024Malayan 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 08Maybank Announces Executive ChangesMaybank 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 30+ 2 more updatesMalayan Banking Berhad to Report Q1, 2024 Results on May 24, 2024Malayan Banking Berhad announced that they will report Q1, 2024 results on May 24, 2024
공시 • Nov 25Malayan Banking Berhad Announces Appointment of Yee Yang Chien as Non Independent and Non Executive DirectorMalayan 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 • Nov 18+ 1 more updateMalayan Banking Berhad Announces Retirement of Cheng Kee Check as Non Independent and Non Executive Director, Effective 18 November 2023Malayan Banking Berhad announced retirement of Mr. Cheng Kee Check as Non Independent and Non Executive Director. Age 59, Date of change 18 November 2023.
공시 • Sep 02Malayan Banking Berhad Announces Interim Dividend in Respect of the Financial Year Ending 31 December 2023, Payable on 27 September 2023Malayan 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 • Jun 02+ 1 more updateMalayan Banking Berhad Announces Appointment of Encik Shariffuddin Bin Khalid as Independent and Non Executive Member of Risk CommitteeMalayan Banking Berhad announced appointment of Encik Shariffuddin Bin Khalid as Independent and Non Executive Member of Risk Committee. AGE: 58, Male, Date of change is 1 June 2023. Composition of Risk Committee: 1. Mr. Anthony Brent Elam (Chairman) - Independent Non-Executive Director 2. Dr. Hasnita Dato' Hashim - Senior Independent Non-Executive Director 3. Mr. Edwin Gerungan - Independent Non-Executive Director 4. Puan Fauziah Hisham - Independent Non-Executive Director 5. Dato' Zulkiflee Abbas Abdul Hamid - Independent Non-Executive Director 6. Encik Shariffuddin Khalid - Independent Non-Executive Director.
공시 • May 04+ 3 more updatesMalayan Banking Berhad Announces Retirement of Datuk R. Karunakaran as Independent and Non Executive Chairman of Nomination and Remuneration CommitteeMalayan Banking Berhad announced retirement of Datuk R. Karunakaran as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Age is 72. Date of change is 03 May 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Dr Hasnita Dato' Hashim (Chairman) - Senior Independent Non-Executive Director; Mr. Cheng Kee Check - Non-Independent Non-Executive Director; Mr. Edwin Gerungan - Independent Non-Executive Director; Puan Fauziah Hisham - Independent Non-Executive Director and Dato' Zulkiflee Abbas Abdul Hamid - Independent Non-Executive Director.
공시 • Jan 30Malayan Banking Berhad to Report Q4, 2022 Results on Feb 27, 2023Malayan Banking Berhad announced that they will report Q4, 2022 results at 11:30 AM, Singapore Standard Time on Feb 27, 2023