Malayan Banking Bhd. · MYX:MAYBANK
Malayan Banking Bhd — Shareholder Meeting (June 2020)
17 slides from Malayan Banking Bhd's shareholder meeting presentation, Jun 26, 2020
Slide 1: 60th Annual General Meeting
60th Annual General Meeting Presentation to Shareholders by Datuk Mohaiyani Shamsudin, Chairman 26th June 2020
Slide 2: Key Priorities: Humanising Financial Services
Key Priorities for Maybank Group’s Board of Directors A) Shareholder Returns Maybank Group Our priority continues to be held steadfast in on upholding and embodying preserving capital our mission statement of and liquidity strength amid a Humanising softer global economic backdrop impacted by trade
Slide 3: Highest ever net profit of RM8.20 billion for FY2019
Key Priorities for Maybank Group’s Board of Directors A) Shareholder Returns i) Maybank Group recorded its highest ever net profit at RM8.20 billion for FY2019, translating to a return on equity of 10.9%. Net Profit (RM billion) 8.11 8.20 7.52 6.84 6.74 FY2015 FY2016 FY2017 FY2018 FY2019 22
Slide 4: 64 sen total dividend per share, RM7.19 billion payout
Key Priorities for Maybank Group’s Board of Directors A) Shareholder Returns ii) As a reward to our shareholders, the Board declared for FY2019: Interim cash dividend of 25 sen per share paid on 2 October 2019; Final cash dividend of 39 sen per share, which the Board subsequently reclassified as
Slide 5: Dividend payout ratio and cash component history
Key Priorities for Maybank Group’s Board of Directors A) Shareholder Returns 79.9% 87.8% Dividend 76.5% 74.9% 74.7% 71.9% 78.5% 76.3% 78.1% 78.5% 77.3% Payout Ratio 100% 67% 53% Cash Component 27% 13% 11% 12% 20% 25% 19% 27% of Total Dividend 65.0 64.0 60.0 55.0 57.0 57.0 53.5 54.0 55.0 Final / Seco
Slide 6: Dividend yield of 7.4% for FY2019
Key Priorities for Maybank Group’s Board of Directors A) Shareholder Returns iii) Our dividend yield for FY2019: 7.4% Consistently one of the highest dividend yield among banks in the region Annual Dividend Yield (%) 2015-2019 7.4 6.4 6.3 6.0 5.6 2015 2016 2017 2018 2019 Maybank CIMB Public Bank DBS
Slide 7: Governance and Culture
Key Priorities for Maybank Group’s Board of Directors B) Governance and Culture Strong independence, We bid farewell to Encik Nor diversity and inclusivity Hizam Hashim in June 2019 within the Board after his three-years service as an INED 75% represented by independent non- Two new INEDs ap
Slide 8: Sustainability index ratings and recognition
Key Priorities for Maybank Group’s Board of Directors C) Sustainability and Community Development Our sustainability efforts are recognised by leading global sustainability indices: A “ ” rating Inclusion in FTSE4Good on MSCI ESG Ratings indices for the seventh for the sixth consecutive year conse
Slide 9: Group Sustainability Council established in 2019
Key Priorities for Maybank Group’s Board of Directors C) Sustainability and Community Development Established a Group Maybank’s approach to Sustainability sustainability will always Council in 2019 be anchored on our mission to spearhead statement of Humanising sustainability Financial Services, a
Slide 10: Green deals and Etiqa's Clean Water Project
Key Priorities for Maybank Group’s Board of Directors C) Sustainability and Community Development Some examples of our involvement in sustainable financing and initiatives: Executed major green Etiqa’s Clean deals in the region Water Project including a USD2 billion equivalent inaugural has provided
Slide 11: Maybank Foundation community investments across ASEAN
Key Priorities for Maybank Group’s Board of Directors C) Sustainability and Community Development Maybank Foundation community investments is in all 10 ASEAN countries MALAYSIA PHILIPPINES • R.I.S.E.* • R.I.S.E.* • KataKatha • Maybank TLC • CashVille Kidz • CashVille Kidz • Save a Child’s Heart – IJ
Slide 12: R.I.S.E. community empowerment programme
Key Priorities for Maybank Group’s Board of Directors C) Sustainability and Community Development Several examples of our flagship community empowerment programmes: Reach Independence & Sustainable Entrepreneurship Trained 1,608 (R.I.S.E.) participants in 2019 Coach and mentor disadvantaged communit
Slide 13: CashVille Kidz financial literacy programme
Key Priorities for Maybank Group’s Board of Directors C) Sustainability and Community Development CashVille Kidz Reached 26,018 students from 91 schools in 2019 Guide students on personal finance management through critical thinking modules on economics, income, consumption, purchases and savings. A
Slide 14: Maybank Women Eco-Weavers
Key Priorities for Maybank Group’s Board of Directors C) Sustainability and Community Development Maybank Women Eco-Weavers 88 weavers Trained and 259 mulberry Training, capacity building and microfinancing for tree farmers in 2019 poor and marginalised women weavers to attain financial independence
Slide 15: 60 years. An ongoing journey of vision and courage
We stand proud yet humbled by our amazing journey of 60 years. It is an ongoing journey of vision and courage. Maybank is a banking pioneer and serving millions of customers as Malaysia’s global financial leader. Turning 60 marks the start of a new decade and new avenues for transformational growth
Slide 16: Thank you to all shareholders and stakeholders
Thank you to all shareholders and stakeholders for your continuous support Humanising Financial Services 1515
Slide 17: Malayan Banking Berhad contact details and disclaimer
Humanising Financial Services MALAYAN BANKING BERHAD 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur, Malaysia Tel : (6)03-2070 8833 www.maybank.com Disclaimer. This presentation has been prepared by Malayan Banking Berhad (the “Company”) for information purposes only and does not
Malayan Banking Berhad (Maybank) — Shareholder Meeting (June 2020) on 6ix