MALAYAN BANKING BHD 07/04/2016 AGM
1Accept Financial Statements and Statutory ReportsFor
2Approve Final DividendFor
3.1Elect Zaharuddin Megat Mohd Nor as DirectorFor
3.2Elect Ismail Shahudin as DirectorFor
3.3Elect Tan Tat Wai as DirectorFor
4Elect Edwin Gerungan as DirectorFor
5Approve Ernst & Young as Auditors and Authorize Board to Fix Their RemunerationAbstain
6Approve General Share Issue MandateFor
7Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment PlanFor
8Transact Any Other BusinessOppose