16
0 0 56 th Annual General Meeting Presentation to Shareholders by Tan Sri Dato’ Megat Zaharuddin, Chairman 7 April 2016 Humanising Financial Services

56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

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Page 1: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

00

56th Annual General MeetingPresentation to Shareholders

by Tan Sri Dato’ Megat Zaharuddin, Chairman

7 April 2016

Humanising Financial Services

Page 2: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

11

New Record High Profit in 2015 with

ASEAN contributing 94% R

M b

illion

5.36 5.99 6.14 6.44

0.39

0.56 0.58 0.40

2012 2013 2014 2015

Non-ASEAN

ASEAN

5.75

6.55 6.72 6.84

91% 94%91%93%

Page 3: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

22

Malaysia

73%International

27%

Malaysia remains the bedrock of our robustness.

Conventional

78%Islamic

22%

Our Islamic banking business, the fifth largest in the world,

continued to record strong growth.

Profit Before Tax

Total Assets

Page 4: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

33

We exited from Papua New

Guinea,

sold properties, as well as

continued our strategic cost

management efforts in several

countries.

Streamlining Operations

All our operations in

Indonesia now carry

the Maybank brand

Page 5: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

44

Maybank2u platform,

having a significantly large

market share in Malaysia,

is now regionwide.

Maybank2u:

No.1

internet banking site

43% subscriber base market share

With the world becoming more digital, we have hastened our

efforts to use this enabler to improve our operational

efficiencies.

Digital Bank of Choice

Page 6: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

55

We believe that agility, diversity

and inclusion will ensure we have an optimal

talent pool to accelerate innovation.

Attracting Talent

Page 7: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

66

Group Inclusiveness & Diversity Agenda (GIDA)

Our GIDA Framework

includes initiatives to empower

women in areas of leadership

as well as economic

enhancement.

Women representation in leadership positions

Gen X50%

Gen Y40%

Baby Boomers

10%

38%47%

2009 2015

Women in

Management Positions

Women in Top

Management Positions

16%

35%

2009 2015

Page 8: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

77

In 2015, Maybank was again recognised as a

preferred employer in both the banking and

financial sectors

Page 9: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

88

For the second year running, we received the

Brand of the Year award.

Our Corporate Responsibility efforts outlined in

our Annual Sustainability Report received four

awards and four recognitions in 2015.

Our Branding and Community Building Efforts

Remain Strong

Page 10: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

99

As part of our branding activities, we

introduced the inaugural Maybank

Championship Malaysia golf tournament

earlier this year.

This further strengthened our Maybank

brand, leveraging on our successful

relationships with our partners. The

innovative approach we adopted was also

aimed at endearing us much more with

ASEAN stakeholders.

Branding

Page 11: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

1010

The 20/20 Sustainability Plan, our five-year sustainability

strategy document approved in 2014,

was created with the aim of generating

long-lasting impact and value across three pillars:

In 2015, we have made progress towards the commitments and

goals set in our

20/20 Sustainability Plan

Corporate Responsibility

Page 12: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

1111

Edwin Gerungan

Appointed in August 2015

New directors to be added in 2016 is aimed to further

strengthen the board’s succession planning and

diversity inclusion.

New appointment:

Change in Board of Directors

Page 13: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

1212

54.0 sen per share

Net Dividend

RM5.22 billion

Total payout

Proposed final dividend of 30 sen per share,

or a payout of RM2.93 billion

Dividend

Page 14: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

1313

Maybank provides superior dividend yield

amongst most regional banks

Maybank has been delivering

annual dividend yields of more than 6%

Source: Bloomberg

7.36.7

8.4

6.16.6 6.4

2010 2011 2012 2013 2014 2015

Maybank Public Bank CIMB DBS UOB OCBC Mandiri BCA Bank Rakyat Siam Comm Kasikorn Bank Bangkok Bank

Annual Dividend Yield (%) 2010-2015

Page 15: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

1414

We wish to thank our shareholders and other

stakeholders for their continued support.

Page 16: 56th Annual General Meeting...2016/04/07  · The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities,

191919 19

Disclaimer. This presentation has been prepared by Malayan Banking Berhad (the “Company”) for information purposes only and does not purport to contain all the

information that may be required to evaluate the Company or its financial position. No representation or warranty, express or implied, is given by or on behalf of the

Company as to the accuracy or completeness of the information or opinions contained in this presentation.

The presentation does not constitute or form part of an offer, solicitation or invitation of any offer, to buy or subscribe for any securities, nor should it or any part of

it form the basis of, or be relied in any connection with, any contract, investment decision or commitment whatsoever.

The Company does not accept any liability whatsoever for any loss howsoever arising from any use of this presentation or their contents or otherwise arising in

connection therewith.

Humanising Financial Services

Dato’ Mohamed Rafique Merican

Group Chief Financial Officer

Contact: (6)03-2074 7878

Email: [email protected]

MALAYAN BANKING BERHAD

14th Floor, Menara Maybank

100, Jalan Tun Perak

50050 Kuala Lumpur, Malaysia

Tel : (6)03-2070 8833

www.maybank.com

Jeeva Arulampalam

Acting Head, Group Investor Relations

Contact: (6)03-2074 8346

Email: [email protected]

Investor Relations Contact