Malayan Banking Bhd. · MYX:MAYBANK

Malayan Banking Bhd — Shareholder Meeting (April 2019)

12 slides from Malayan Banking Bhd's shareholder meeting presentation, Apr 11, 2019

  1. Slide 1: 59th Annual General Meeting: Presentation to Shareholders

    Humanising Financial Services 59 th Annual General Meeting Presentation to Shareholders 11th April 2019 by Datuk Mohaiyani Shamsudin, Chairman

  2. Slide 2: Mission of Humanising Financial Services as backbone of Group strategy

    Maybank Group’s mission of Humanising Financial Services is the backbone behind the Group’s overarching strategy  Its in how we approach the delivery of our products and services.  It also ensures we uphold sustainable practices that consider the wider impact we have on all our stakeholder groups,

  3. Slide 3: Key Priorities: Record net profit of RM8.11 billion for FY2018

    Key Priorities for Maybank Group’s Board of Directors A) Oversee a business strategy that enables long-term value creation i) Maybank Group achieved a new high in net profit of RM8.11 billion for FY2018, exceeding the RM8 billion mark for the very first time. 8.11 7.52 6.72 6.84 6.74 RM billion FY20

  4. Slide 4: Key Priorities: Final dividend of 32 sen per share

    Key Priorities for Maybank Group’s Board of Directors A) Oversee a business strategy that enables long-term value creation ii) On the back of our strong earnings, the Board is recommending a final dividend of 32 sen per share for FY2018. 57 sen RM6.27 billion total dividend total dividend per share

  5. Slide 5: Key Priorities: Sustained attractive dividend yield trend

    Key Priorities for Maybank Group’s Board of Directors A) Oversee a business strategy that enables long-term value creation iii) Arising from our strong dividend payout, we have sustained an attractive dividend yield trend. 6.0% one of the highest dividend yield among banks in the region Annual Divid

  6. Slide 6: Strengthening and institutionalising the compliance culture Group-wide

    Key Priorities for Maybank Group’s Board of Directors B) Strengthening and institutionalising the compliance culture Group-wide  Continuously enhance our capabilities in combating financial crimes due to rapid technological advancements.  Look for solutions to improve our compliance management and

  7. Slide 7: Succession planning under Corporate Governance

    Key Priorities for Maybank Group’s Board of Directors C) Succession planning under Corporate Governance We maintain a robust, knowledgeable and diverse board composition Gender Composition Age Nationality Tenure 4 Non-Independent Executive Director >70: 50-54: women 1 3 3 8 7 2 Independent 55-59: me

  8. Slide 8: Maybank's sustainability agenda and ESG considerations

    Maybank’s sustainability agenda and environmental, social and governance (ESG) considerations A  We attained this ranking due to our customer “ ” rating centric initiatives, that include looking after by MSCI ESG research retail customers’ rights and by being one of for six consecutive the regional

  9. Slide 9: Integrating sustainability into core business through impact-based solutions

    We integrate sustainability into our core business by focusing on impact-based solutions and on empowering communities… about 1% of net profit is channelled towards corporate social responsibility programmes in 2018 Some of our flagship community empowerment programmes by Reach Independence has trai

  10. Slide 10: Supporting ASEAN Economic Community Blueprint 2025 and UN SDGs

    …and contribute to supporting the ASEAN Economic Community Blueprint 2025 and the UN Sustainable Development Goals has benefited Total of 185,616 14,845 students from students from 814 CashVille Kidz 40 schools across schools in Malaysia and Endorsed by: Malaysia & Cambodia in 2018 Cambodia since 20

  11. Slide 11: Thank you to all shareholders and stakeholders

    Thank you to all shareholders and stakeholders for your continuous support Humanising Financial Services 1010

  12. Slide 12: 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

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