12 April th Annual General Meeting Presentation to Shareholders by Datuk Mohaiyani Shamsudin, Chairman

Transcription

1 12 April th Annual General Meeting Presentation to Shareholders by Datuk Mohaiyani Shamsudin, Chairman 00

2 RM million Against a backdrop of improving global economic growth in Maybank Group achieved a record net profit of RM7.52 billion through effective assets and liabilities management 5.9% 5.1% 5.2% Net Profit 11.5% 3.8% 3.6% 6,743 7,521 Global Malaysia Singapore Indonesia ASEAN 6 (1) Source: MKE Economics Research 1) Vietnam, Indonesia, Malaysia, the Philippines, Singapore and Thailand FY2016 FY

3 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 sen per share Total Dividend RM5.89 billion Total payout 22

4 Our dividend payout ratio remained above our policy rate. We also declared the highest cash payout since the DRP began. 76.5% 74.9% 79.9% 74.7% 71.9% 78.5% 76.3% 78.1% 78.5% Dividend Payout Ratio 27% 13% 11% 12% 20% 25% 19% 27% 42% Cash Component %* %* # 85.7%* %* %* 83.7%* %* Final Interim %* %* %* %* 84.0%* %* %* 85.7%* FY10 FY11 FP11 FY12 FY13 FY14 FY15 FY16 FY17 * Actual Reinvestment Rate for Dividend Reinvestment Plan. The reinvestment rate for Final Dividend FY2017 is pending the execution of the 16 th DRP. # The Net Dividend is 28.5 sen of which 15 sen is single-tier dividend. Maybank adopted the single-tier dividend regime with effect from FYE 31 Dec

5 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 (%) Maybank Public Bank CIMB DBS UOB OCBC Mandiri BCA Bank Rakyat Siam Comm Kasikorn Bank Bangkok Bank Source: Bloomberg and company data 44

6 ROE of 10.9% was higher than most peers in Malaysia and Singapore 15.8% 10.9% 9.6% 8.7% 9.7% 11.2% 10.2% Maybank Public Bank CIMB RHB Bank DBS OCBC UOB Source: FY2017 Financial Results of respective companies 55

7 Our people remain at the centre of our continued success and growth Maybank clinched its 7 th 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

8 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

9 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: Reach Independence & Sustainable Entrepreneurship (R.I.S.E.) Maybank Women Eco-Weavers 88

10 Strengthening the Maybank Brand The Maybank brand remained the highest ranking banking brand in Malaysia and among the Top 5 in ASEAN in 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. Source: World Branding Awards & BrandFinance 99

11 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 58 th AGM 10 10

12 Thank you to all shareholders and stakeholders for your continuous support Humanising Financial Services 11 11

13 Humanising Financial Services MALAYAN BANKING BERHAD 14th Floor, Menara Maybank 100, Jalan Tun Perak Kuala Lumpur, Malaysia Tel : (6) Investor Relations Contact Dato Amirul Feisal Wan Zahir Group Chief Financial Officer Contact: (6) feisal.zahir@maybank.com Jeeva Arulampalam Head, Group Investor Relations Contact: (6) jeeva.a@maybank.com 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. 67