Malayan Banking Bhd. · MYX:MAYBANK

Malayan Banking Bhd — Shareholder Meeting (April 2017)

15 slides from Malayan Banking Bhd's shareholder meeting presentation, Apr 6, 2017

  1. Slide 1: 57th Annual General Meeting Presentation to Shareholders

    57th Annual General Meeting Presentation to Shareholders by Datuk Mohaiyani Shamsudin, Chairman 6 April 2017 00

  2. Slide 2: New revenue high and low cost growth resulted in commendable net profit

    New revenue high of RM22.26 billion and low cost growth of 2.8% resulted in commendable net profit of RM6.74 billion 6.72 6.84 6.74 6.55 5.75 (RM billion) Net Profit 2012 2013 2014 2015 2016 1 1

  3. Slide 3: ROE of 10.6% still better than most peers

    ROE of 10.6% still better than most peers 16.5% 10.6% 10.1% 10.0% 10.2% 8.3% 8.5% Maybank Public Bank CIMB RHB Bank DBS OCBC UOB Source: Company’s 2016 Financial Results 2 2

  4. Slide 4: ASEAN remains region of growth in 2017

    ASEAN remains region of growth in 2017 We remain committed to ASEAN, our region of focus, which is expected to record strong positive growth. 6.5% 4.8% 2.3% 1.5% 1.5% (1) US UK Euro China ASEAN 6 Source: IMF, Bloomberg Consensus, MKE Economics Research (China, ASEAN) 1) Vietnam, Indonesia, Malaysia,

  5. Slide 5: Sustainability initiatives gained further traction

    Sustainability initiatives gained further traction Our Economic, Social and Governance efforts continued to be recognised, as outlined by the awards and accolades received during the year. 4 4

  6. Slide 6: Maybank Foundation continued to drive community and citizenship programmes

    Maybank Foundation continued to drive our community and citizenship programmes under our 20/20 Sustainability Plan Investing for Impact Across ASEAN 6 Key Programmes 6 Focus Areas Wide Reach  CashVille Kidz  Education  Reach Independence & More than Sustainable  Community  Entrepreneurship Empo

  7. Slide 7: Group Inclusiveness & Diversity Agenda contributed to building a dynamic workforce

    Meanwhile, our Group Inclusiveness & Diversity Agenda (GIDA) contributed to building a dynamic workforce Our GIDA Framework ensures we include different nationalities, varying age groups and socio-economic levels. It also promotes 45% initiatives to empower women, who make up 55% 55% of the workforc

  8. Slide 8: Recognised as Employer of Choice to attract the right talents

    And being recognised as Employer of Choice will ensure we continue to attract the right talents Maybank won ‘Employer of the Year’ for the 2nd consecutive year and was recognised as a preferred employer in the banking and financial sectors for the 6th consecutive year. 7 7

  9. Slide 9: Integrated strategies have strengthened the Maybank Brand

    Our integrated strategies and initiatives have strengthened the Maybank Brand 5th in ASEAN For 2016, Maybank’s brand value is Maybank Brand USD2.5 billion, an increase of 24% Value : USD2.5b from the previous year. Rank : 90th Our global ranking notched higher to 90th in 2017 from 101st in 2016. We

  10. Slide 10: Rewarding our shareholders remains a priority

    Rewarding our shareholders remains a priority With an earnings per share of 67.8 sen per share, our proposed final dividend of 32 sen per share, amounts to a payout of RM3.26 billion. 52.0 sen per share Total Dividend RM 5.26 billion Total payout 9 9

  11. Slide 11: Maybank provides superior dividend yield amongst most regional banks

    Maybank provides superior dividend yield amongst most regional banks Continues to deliver annual dividend yield of more than 5% Annual Dividend Yield (%) 2012-2016 7.1 6.2 6.4 6.3 5.4 2012 2013 2014 2015 2016 Maybank Public Bank CIMB DBS UOB OCBC Mandiri BCA Bank Rakyat Siam Comm Kasikorn Bank Bangk

  12. Slide 12: Changes in Board of Directors in 2017

    Changes in Board of Directors (BOD) in 2017 TAN SRI DATO’ MEGAT ZAHARUDDIN MEGAT MOHD NOR Retired with effect from 31 March 2017 DATO’ DR TAN TAT WAI Retiring at 57th AGM 11 11

  13. Slide 13: New and diverse director appointments to contribute to effective BOD stewardship

    New and diverse director appointments to contribute to effective BOD stewardship MR NOR HIZAM HASHIM Appointed on 13 June 2016 DR HASNITA HASHIM Appointed on 1 July 2016 MR ANTHONY BRENT ELAM Appointed on 15 November 2016 DATIN PADUKA JAMIAH ABDUL HAMID Appointed on 3 January 2017 12 12

  14. Slide 14: Thank you to all shareholders and stakeholders

    Thank you to all shareholders and stakeholders for your continued support Humanising Financial Services 13 13

  15. Slide 15: Malayan Banking Berhad contact and investor relations 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’ Amirul Feisal Wan Zahir Group Chief Financial Officer Contact: (6)03-2074 7703 Email: feisal.zahir@

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