Click here for Code of Ethics
Click here for Annexure
Corporate Governance
Financial Statements for the Financial Year ended 31 December 2020
Financial Statements for the Financial Year ended 31 December 2019
Financial Statements for the Financial Year ended 31 December 2018
- Directors' Report
- Statement by Directors & Statutory Declaration
- Corporate Governance
- Shariah Committee's Report
- Independent Auditors' Report
- Statement of Financial Position
- Income Statement
- Statement of Comprehensive Income
- Statement of Changes in Equity
- Statement of Cash flows
- Notes to the Financial Statements
Maybank Islamic Sustainability Statement 2020
Click here for Maybank Islamic Sustainability Statement 2020
Maybank Islamic Sustainability Statement 2019
Click here for Maybank Islamic Sustainability Statement 2019
Maybank Islamic Berhad Board Charter
The Board acknowledges the importance of developing and maintaining a framework of Corporate Governance that is robust and sound, to promote a culture of integrity and transparency throughout the Bank. In this regard, all directors are required to maintain the highest standards of transparency, integrity and honesty. This standard serves as the basis for the principles that govern directors’ conduct and their relationship with the Bank’s stakeholders.
The Board Charter outlines among others, the respective roles, responsibilities and authorities of the Board (both individually and collectively) in setting the direction, management and control of the Bank.
Click here for our Board Charter
Constitution of Maybank Islamic Berhad
Click here for Constitution of Maybank Islamic Berhad