Malayan Banking Bhd. · MYX:MAYBANK
Malayan Banking Bhd — Shareholder Meeting (April 2018)
13 slides from Malayan Banking Bhd's shareholder meeting presentation, Apr 12, 2018
Slide 1: 58th Annual General Meeting Presentation to Shareholders
12 April 2018 58th Annual General Meeting Presentation to Shareholders by Datuk Mohaiyani Shamsudin, Chairman 00
Slide 2: Record net profit of RM7.52 billion in 2017
Against a backdrop of improving global economic …Maybank Group achieved a record net profit of growth in 2017... RM7.52 billion through effective assets and liabilities management Net Profit 5.9% 11.5% 5.1% 5.2% 7,521 3.8% 3.6% 6,743 RM million FY2016 FY2017 Global Malaysia Singapore Indonesia ASEAN
Slide 3: We continued to reward our shareholders
We continued to reward our shareholders, which remains our key priority Our proposed final dividend of 32 sen per share, amounts to a payout of RM3.45 billion. 55.0 sen per share Total Dividend RM 5.89 billion Total payout 22
Slide 4: Dividend payout ratio remained above our policy rate
Our dividend payout ratio remained above our policy rate. We also declared the highest cash payout since the DRP began. 79.9% 78.5% 78.5% 78.1% Dividend 76.5% 76.3% 74.9% 74.7% 71.9% Payout Ratio 42% Cash 27% 25% 27% 20% 19% Component 13% 11% 12% 65.0 60.0 55.0 57.0 55.0 53.5 54.0 52.0 33# 32 85.7%*
Slide 5: One of the highest dividend yields in the region
Maybank continued to deliver one of the highest dividend yields in the region Sustained track record of annual dividend yields of above 5% Annual Dividend Yield (%) 2013-2017 6.4 6.3 6.2 5.6 5.4 2013 2014 2015 2016 2017 Maybank Public Bank CIMB DBS UOB OCBC Mandiri BCA Bank Rakyat Siam Comm Kasikorn
Slide 6: ROE of 10.9% was higher than most peers
ROE of 10.9% was higher than most peers in Malaysia and Singapore 15.8% 10.9% 11.2% 10.2% 9.6% 9.7% 8.7% Maybank Public Bank CIMB RHB Bank DBS OCBC UOB Source: FY2017 Financial Results of respective companies 55 5
Slide 7: Our people remain at the centre of our success
Our people remain at the centre of our continued success and growth Maybank clinched its 7th consecutive win for the ‘Banking & Financial Services’ category and continued to be ranked among the Top 3 Leading Graduate Employers at the 2017 ‘Malaysia’s 100 Leading Graduate Employers Awards’ 66
Slide 8: Group Inclusiveness & Diversity Agenda (GIDA)
We continue to empower women through our Group Inclusiveness & Diversity Agenda (GIDA) Changes within our Board brings our total women directors composition to 36%, exceeding Malaysia’s national agenda of achieving at least 30% of women representation on the boards of listed companies by 2020. 77
Slide 9: 20/20 Sustainability Plan
We create sustainable value for all our stakeholders across ASEAN, through our 20/20 Sustainability Plan Maybank Foundation manages the Group’s community investments in the markets we operate. Highlights of its Flagship Programmes for 2017 include: Maybank Women Eco-Weavers Reach Independence & Sust
Slide 10: Strengthening the Maybank Brand
Strengthening the ‘Maybank’ Brand The Maybank brand remained the highest ranking banking brand in Malaysia and among the Top 5 in ASEAN in 2017. We also retained our title as “Brand of the Year’’ at the World Banking awards, becoming the only Southeast Asian bank to win it for four consecutive years
Slide 11: Changes to the Board of Directors in 2018
Changes to the Board of Directors in 2018 CHE ZAKIAH CHE DIN Appointed on 1 March 2018 RENATO TINIO DE GUZMAN Resigned with effect from January 2018 DATO’ JOHAN ARIFFIN Retiring at 58th AGM 1010
Slide 12: Thank you to all shareholders and stakeholders
Thank you to all shareholders and stakeholders for your continuous support Humanising Financial Services 1111
Slide 13: Malayan Banking Berhad contact and investor relations
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@
Malayan Banking Berhad (Maybank) — Shareholder Meeting (April 2018) on 6ix