Malayan Banking Bhd. · MYX:MAYBANK
Malayan Banking Bhd — Shareholder Meeting (April 2014)
32 slides from Malayan Banking Bhd's shareholder meeting presentation, Apr 7, 2014
Slide 1: 54th Annual General Meeting Presentation to Shareholders
54th Annual General Meeting Presentation to Shareholders Tan Sri Dato’ Megat Zaharuddin 7 April 2014 Chairman 0 0
Slide 2: We delivered another record performance
We delivered another record performance: RM6.55 +14.0% billion Profit Attributable to Shareholders Strong profit growth in Indonesia, Investment Banking and Islamic Banking, which are our priority areas. 1 1
Slide 3: Capital base remained strong under Basel III
Our capital base, which is in accordance with Basel III standards, remained strong with Common Equity Tier I Capital Ratio at 11.25%. Core Equity Tier 1 ratio 10.97% 11.25% 2012 2013 2 2
Slide 4: Building blocks of a regional bank
The building blocks to ensure that Maybank is indeed a regional bank have been steadily placed since the beginning of our transformation journey five years ago. 2013 – 2015: Transformation to the next level: Regionalisation 2012 Converge on Shared Aspirations and Accelerate Performance 2008-2011 Sta
Slide 5: Core values T.I.G.E.R.
Our core values T.I.G.E.R. are our guiding principles for all actions and a key driver for Maybankers in delivering our humanising mission. 4 4
Slide 6: Industry-leading people practices
Maybank’s industry-leading people practices are nurturing our talents to excel as well as compete effectively in a multitude of environments. 5 5
Slide 7: Talent Management Framework
Through better discipline and monitoring of our key talent initiatives we have a robust Talent Management Framework with programmes to leverage our deep bench strength as well as to continually unearth hidden talents across the Group. 6 6
Slide 8: RM118.87 million spent on learning and development
We invest substantially in our learning and development programmes to equip our talents with required capabilities and agilities to deliver on Group's strategies. RM118.87 million Spent on LEARNING & DEVELOPMENT PROGRAMMES in 2013 7 7
Slide 9: Talent agenda recognition
Our strategic emphasis on the talent agenda has delivered significant value as well as earned Maybank notable recognition in our people practices. We were listed in the Towers Watson Global High Performing Company Norm list, a first for an Asian organisation, which serves as a benchmark for high per
Slide 10: Most Preferred Employer of Choice
For the third consecutive year, we were voted as the Most Preferred Employer of Choice in the Banking and Financial Services in Malaysia's Top 100 Leading Graduate Employer. Maybank is also the 2nd best graduate employer in Malaysia of any industry. 9 9
Slide 11: Global Maybank Apprentice Programme
Our marquee graduate programme, Global Maybank Apprentice Programme (GMAP) was also voted as the best TO BE UPDATED management trainee programme in the Banking and Financial Services industry. 10 10
Slide 12: Staff engagement and productivity through IT
With staff engagement levels remaining very high, comparable to the world best-in-class, we will stay focused on raising personnel productivity, which will be supported by the implementation of our new region-wide IT systems. We are utilising IT solutions to improve customer experience by keeping ou
Slide 13: Technology-driven initiatives implemented in 2013
Technology-driven initiatives implemented in 2013 Web-based Regional Cash Management platform Global Treasury Risk Regional Branch Management Solution System Greater customer convenience and superior experience 12 12
Slide 14: Productivity in Malaysian operations growing
Net income per employee Productivities in our (RM ‘000) Malaysian operations have +10.4% been growing. 351.5 388.1 Our wide reach across the country enabled us to pursue our policy for 2012 2013 inclusiveness of all our Profit Before Tax per employee communities. (RM ‘000) +11.1% And allowed us to b
Slide 15: Corporate Responsibility
Corporate Responsibility Our Corporate Responsibility conviction has found its embodiment in our mission to humanise financial services across Asia 29% Maybank RM66 Maybank Foundation million 71% 14 14
Slide 16: Five Key Areas
Five Key Areas CR Community Environmental Arts, Culture & Education Healthy Living Empowerment Conservation Heritage 15 15
Slide 17: Education: Promoting Excellence
Education: Promoting Excellence Maybank Scholarship Awards & BII-Maybank Foundation Scholarship 85 recipients Promoting Educational Excellence in Rural Schools (PEERS) Benefiting > 4800 students and 400 teachers Financial literacy: CashVille Kidz Malaysia’s 1st Financial Literacy animated series > 1
Slide 18: Community: The Bank with a Heart
Community: The Bank with a Heart Microfinancing More than RM1 mil spent for > 5,000 women Disaster Relief Efforts Cahaya Kasih employee volunteerism programme, 23,000 Maybankers 119,000 volunteerism hours;>100 initiatives 17 17
Slide 19: Healthy Living: Nurturing Wellness
Healthy Living: Nurturing Wellness Liver Transplant RM6.2 million spent to subsidise cost of operations 60 underprivileged patients IJN’s Regional Paediatric Heart Centre – RM1.7 mil to be spent on subsidising cardiac medical care for young children 18 18
Slide 20: Environment: Going Green
Environment: Going Green Environmental Preservation & Wildlife Conservation 19 19
Slide 21: Arts, Culture & Heritage
Arts, Culture & Heritage Public exhibitions to promote artistic talents: 24 disabled artists Maybank Photography Awards A record of 67,000 submissions from across ASEAN 20 20
Slide 22: Malaysia's most valuable company by market capitalisation
We have maintained our position as Malaysia's most valuable company in terms of market capitalisation Bursa Malaysia Top 10 market capitalisation (RM billion) 88.1 64.2 67.9 54.6 55.4 57.2 58.9 58.9 48.0 38.6 Digi Pet Gas Maxis Pet Sime CIMB Axiata Tenaga Public Maybank Chem Darby Nasional Bank 21 2
Slide 23: Earnings per Share of 75.8 sen
Maybank recorded Earnings per Share of 75.8 sen in financial year 2013 which was 4.3% higher than the previous year. Earnings Per Share (sen) +4.3% 75.8 72.3 2012 2013 22 22
Slide 24: Full year net dividend of 53.5 sen per share
Full year net dividend of 53.5 sen per share consisting of final net dividend of 31 sen per share and interim net dividend of 22.5 sen per share which is 1.9% higher than the previous year. Net Dividend per share (sen) +1.9% 52.5 53.5 28.5 31.0 24.0 22.5 2012 2013 23 23
Slide 25: Total net dividend of RM4.71 billion
In absolute amount, we are paying a full year net dividend of RM4.71 billion, which is 9.8% higher than the RM4.29 billion paid out the previous year. Total Net Dividend (RM billion) +9.8% 4.71 4.29 2012 2013 24 24
Slide 26: Dividend reinvestment programme
We will continue our dividend reinvestment programme, which will strengthen our financial foundations even further, and as a reward to those who re-invested in the Company. www.maybank.com/drp 25 25
Slide 27: New management appointments
New management appointments 26 26
Slide 28: New Group President and CEO
Datuk Abdul Farid Alias replaced Dato’ Sri Wahid as the new Group President and CEO to ensure continuity and accelerate our regional strategy. 27 27
Slide 29: Other senior appointments
Mr Taswin Zakaria, appointed as President Director, Bank Internasional Indonesia since March 2014. Encik Kamaludin Ahmad, appointed Chief Executive Officer of Maybank Ageas Holdings Bhd from December 2013. John Chong, formerly Deputy CEO of Maybank Investment Bank, appointed as CEO, Maybank Investme
Slide 30: Better opportunities expected in 2014
We expect better opportunities in 2014 as the growth outlook for advanced economies improve. We aim to remain agile to the situation, and capture new value creation opportunities given our solid financial base, range of business and a varied regional customer base. 29 29
Slide 31: Thanks to stakeholders for their support
The support of our stakeholders as we move forward is much appreciated, and once again, on behalf of the Board, I would like to thank you all. 30 30
Slide 32: Thank You
54th Annual General Meeting Presentation to Shareholders THANK YOU 31 31
Malayan Banking Berhad (Maybank) — Shareholder Meeting (April 2014) on 6ix