Malayan Banking Bhd. · MYX:MAYBANK

Malayan Banking Bhd — Shareholder Meeting (April 2016)

16 slides from Malayan Banking Bhd's shareholder meeting presentation, Apr 7, 2016

  1. Slide 1: 56th Annual General Meeting: Humanising Financial Services

    Humanising Financial Services 56th Annual General Meeting Presentation to Shareholders by Tan Sri Dato’ Megat Zaharuddin, Chairman 7 April 2016 0 0

  2. Slide 2: New Record High Profit in 2015 with ASEAN contributing 94%

    New Record High Profit in 2015 with ASEAN contributing 94% 6.72 6.84 6.55 0.58 0.40 5.75 0.56 0.39 Non-ASEAN ASEAN 5.36 5.99 6.14 6.44 RM billion 93% 91% 91% 94% 2012 2013 2014 2015 1 1

  3. Slide 3: Malaysia remains the bedrock of our robustness

    Malaysia remains the bedrock of our robustness. Malaysia 73% Profit Before Tax International 27% Our Islamic banking business, the fifth largest in the world, continued to record strong growth. Conventional Islamic 78% Total Assets 22% 2 2

  4. Slide 4: Streamlining Operations

    Streamlining Operations We exited from Papua New Guinea, sold properties, as well as continued our strategic cost management efforts in several countries. All our operations in Indonesia now carry the Maybank brand 3 3

  5. Slide 5: Digital Bank of Choice

    Digital Bank of Choice With the world becoming more digital, we have hastened our efforts to use this enabler to improve our operational efficiencies. Maybank2u platform, having a significantly large Maybank2u: market share in Malaysia, No.1 internet banking site is now regionwide. 43% subscriber ba

  6. Slide 6: Attracting Talent

    Attracting Talent We believe that agility, diversity and inclusion will ensure we have an optimal talent pool to accelerate innovation. 5 5

  7. Slide 7: Group Inclusiveness & Diversity Agenda (GIDA)

    Group Inclusiveness & Diversity Agenda (GIDA) Our GIDA Framework Gen Y includes initiatives to empower 40% Gen X women in areas of leadership 50% Baby Boomers as well as economic 10% enhancement. Women representation in leadership positions Women in Women in Top Management Positions Management Posit

  8. Slide 8: Recognised as a preferred employer in banking and financial sectors

    In 2015, Maybank was again recognised as a preferred employer in both the banking and financial sectors 7 7

  9. Slide 9: Our Branding and Community Building Efforts Remain Strong

    Our Branding and Community Building Efforts Remain Strong For the second year running, we received the Brand of the Year award. Our Corporate Responsibility efforts outlined in our Annual Sustainability Report received four awards and four recognitions in 2015. 8 8

  10. Slide 10: Branding

    Branding As part of our branding activities, we introduced the inaugural Maybank Championship Malaysia golf tournament earlier this year. This further strengthened our Maybank brand, leveraging on our successful relationships with our partners. The innovative approach we adopted was also aimed at en

  11. Slide 11: Corporate Responsibility

    Corporate Responsibility In 2015, we have made progress towards the commitments and goals set in our 20/20 Sustainability Plan The 20/20 Sustainability Plan, our five-year sustainability strategy document approved in 2014, was created with the aim of generating long-lasting impact and value across t

  12. Slide 12: Change in Board of Directors

    Change in Board of Directors  New appointment: Edwin Gerungan Appointed in August 2015  New directors to be added in 2016 is aimed to further strengthen the board’s succession planning and diversity inclusion. 11 11

  13. Slide 13: Dividend

    Dividend Proposed final dividend of 30 sen per share, or a payout of RM2.93 billion 54.0 sen per share Net Dividend RM 5.22 billion Total payout 12 12

  14. Slide 14: Maybank provides superior dividend yield amongst most regional banks

    Maybank provides superior dividend yield amongst most regional banks Maybank has been delivering annual dividend yields of more than 6% Annual Dividend Yield (%) 2010-2015 8.4 7.3 6.7 6.6 6.4 6.1 2010 2011 2012 2013 2014 2015 Maybank Public Bank CIMB DBS UOB OCBC Mandiri BCA Bank Rakyat Siam Comm Ka

  15. Slide 15: Thank you to shareholders and stakeholders

    We wish to thank our shareholders and other stakeholders for their continued support. 14 14

  16. Slide 16: 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 Investor Relations Contact Dato’ Mohamed Rafique Merican Group Chief Financial Officer Contact: (6)03-2074 7878 Email: rafique@mayba

Malayan Banking Berhad (Maybank) — Shareholder Meeting (April 2016) on 6ix