MayBank Final Dividend

Company Name	:	MALAYAN BANKING BERHAD
Stock Name	:	MAYBANK
Date Announced	:	27/08/2008

EX-date	:	07/10/2008
Entitlement date	:	09/10/2008
Entitlement time	:	05:00:00 PM
Entitlement subject	:	Final Dividend
Entitlement description	:	Final Dividend of 20 sen per share less tax 26%
Period of interest payment	:	to
Financial Year End	:	30/06/2008
Share transfer book & register of members will be	:	10/10/2008 to 11/10/2008 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	:	Share Registration, Corporate & Legal Services 14 Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur
Payment date	:	21/10/2008
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	:	09/10/2008
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	:	07/10/2008
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.	:
Number of new shares/securities issued (units) (If applicable)	:
Entitlement indicator	:	RM
Entitlement in RM (RM)	:	0.2