AGMs & EGMs

14 April 2022 – Webcast of 62nd Annual General Meeting

14 April 2022 – 62nd Annual General Meeting

Abridged Minutes of AGM 2022

Notice of Annual General Meeting: 16 March 2022

Appendix A - Proposed Amendments to the Provisions of the Existing Constitution of the Company

Form of Proxy

Administrative Notes

Chairman's presentation

Group President & CEO's presentation

Permodalan Nasional Berhad: Questions and Answers

Minority Shareholders Watch Group: Questions and Answers

Responses to Pre-AGM Questions Received

Responses to Live AGM Questions Received

06 May 2021 - Webcast of 61st Annual General Meeting

06 May 2021 - 61st Annual General Meeting

Minutes of the Adjourned Annual General Meeting 2021

Notification to Shareholders in Respect of the Adjourned 61st AGM

Administrative Notes: 6 May 2021

Chairman's Letter to Shareholders in Respect of the Adjourned 61st AGM

Chairman's presentation

Group President & CEO's presentation

Responses to Pre-AGM Questions Received

Responses to Live AGM Questions Received

15 April 2021 - Maybank 61st Annual General Meeting rescheduled

Maybank 61st Annual General Meeting rescheduled

15 April 2021 - 61st Annual General Meeting

Notice of Annual General Meeting: 17 March 2021
Form of Proxy
Administrative Notes
Permodalan Nasional Berhad: Questions and Answers
Minority Shareholders Watch Group: Questions and Answers

26 June 2020 - Webcast of 60th Annual General Meeting

26 June 2020 - 60th Annual General Meeting

Abridged Minutes of AGM 2020

Notice of Annual General Meeting: 28 May 2020

Form of Proxy

Administrative Notes

Chairman's presentation

Group President & CEO's presentation

Minority Shareholders Watch Group: Questions and Answers

Responses to Pre-AGM and Live Questions Received

11 April 2019 - 59th Annual General Meeting

Abridged Minutes of AGM 2019

Notice of Annual General Meeting: 13 March 2019

Form of Proxy

Administrative Notes

Chairman's presentation

Group President & CEO's presentation

Minority Shareholders Watch Group: Questions and Answers

12 April 2018 - 2018 Extraordinary General Meeting

Abridged Minutes of EGM: 12 April 2018

Notice of Extraordinary General Meeting: 28 March 2018

EGM's Presentation

Minority Shareholder Watchdog Group: Questions and Answers

12 April 2018 - 58th Annual General Meeting

Abridged Minutes of AGM 2018

Notice of Annual General Meeting: 14 March 2018

Form of Proxy

Chairman's presentation

Group President & CEO's presentation

Minority Shareholder Watchdog Group: Questions and Answers

06 April 2017 - 2017 Extraordinary General Meeting

Abridged Minutes of EGM 2017

Notice of EGM

EGM's Presentation

06 April 2017 - 57th Annual General Meeting

Abridged Minutes of AGM 2017

Notice of Annual General Meeting: 15 March 2017

Form of Proxy

Chairman's presentation

Group President & CEO's presentation

Minority Shareholder Watchdog Group: Questions and Answers

07 April 2016 - 56th Annual General Meeting

Abridged Minutes of AGM 2016

Notice of Annual General Meeting: 15 March 2016

Form of Proxy

Chairman's presentation

Group President and CEO's presentation

Minority Shareholder Watchdog Group: Questions and Answers

07 April 2015 - 55th Annual General Meeting

Notice of Annual General Meeting: 13 March 2015

Form of Proxy

Chairman's presentation

Group President and CEO's presentation

Minority Shareholder Watchdog Group: Questions and Answers

Summary of 55th AGM Minutes

07 April 2014 - 54th Annual General Meeting

Notice of Annual General Meeting: 14 March 2014

Form of Proxy

Chairman's presentation

Minority Shareholder Watchdog Group: Questions and Answers

Group President and CEO's presentation

Summary of 54th AGM Minutes

28 March 2013 - 53th Annual Grand Meeting

Chairman's Presentation

President & CEO's Presentation

29 March 2012 - 52nd Annual General Meeting

Chairman's Presentation

President & CEO's Presentation

Minority Shareholder Watchdog Group: Questions and Answer