Malayan Banking Bhd. · MYX:MAYBANK

Malayan Banking Bhd — Shareholder Meeting (April 2018)

9 slides from Malayan Banking Bhd's shareholder meeting presentation, Apr 12, 2018

  1. Slide 1: Malayan Banking Berhad Extraordinary General Meeting: Proposed Subscription

    Highly Confidential MALAYAN BANKING BERHAD EXTRAORDINARY GENERAL MEETING PROPOSED SUBSCRIPTION The contents of this document / information remain the intellectual property of Maybank and no part of this is to be reproduced or transmitted in any form or by any means, electronically, including photoco

  2. Slide 2: Overview of the Proposed Subscription

    Overview of the Proposed Subscription On 13 December 2017, MAMG and PNB entered into the Subscription Agreement for the Proposed Subscription where: New MAMG Shares to be  8,336,404 new MAMG Shares or 20% of the enlarged subscribed by PNB number of MAMG Shares in issue  RM50 million to be satisfie

  3. Slide 3: Overview of the Proposed Acquisitions

    Overview of the Proposed Acquisitions On 13 December 2017, MAMG had also entered into several agreements for the Proposed Acquisitions 1 AMB SPA for the proposed acquisition of 100% equity interest in AMB, a wholly-owned subsidiary of PNB, for a cash consideration of RM16.12 million 2 SUTL SPA for t

  4. Slide 4: Basis and Justification for the Subscription Price per Subscription Share

    Basis and Justification for the Subscription Price per Subscription Share The issue price per Subscription Share of approximately RM5.998 was arrived at after taking into consideration the following: 1 The number of new MAMG Shares to be issued for PNB to hold 20% of the equity interest in MAMG afte

  5. Slide 5: Rationale for the Proposed Subscription

    Rationale for the Proposed Subscription 1 Tap on the expertise and leverage on experience of PNB in retail funds for the enlarged MAMG Group in terms of: Investment Product Management Strategy Allocation Development 2 The proceeds from the Subscription Consideration will minimize the net cash outflo

  6. Slide 6: Effects of the Proposed Subscription

    Effects of the Proposed Subscription Share capital & substantial No effect as the Proposed Subscription does not involve shareholders’ shareholding any issuance of new Maybank Shares No material net effect to earnings and EPS of the Maybank Earnings and EPS Group: After-tax gain arising from dilutio

  7. Slide 7: Interests of the Directors, Major Shareholders and/or Persons Connected

    Interests of the Directors, Major Shareholders and/or Persons Connected Abstain(ed) from voting / deliberation Major shareholder  Amanah Saham Bumiputera (“ASB”) ✔ Person connected  PNB, by virtue of PNB being the investment to a major manager of ASB. Further, ASB is being managed by ✔ shareholder

  8. Slide 8: Approvals Required & Tentative Timeline

    Approvals Required & Tentative Timeline Parties Date Conditional approval obtained on Monetary Authority of Singapore 7 March 2018 Conditional approval obtained on Securities Commission Malaysia 22 March 2018 Shareholders of Maybank To be obtained at this EGM Tentative timeline The fulfillment of al

  9. Slide 9: Malayan Banking Berhad contact details

    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

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