He was conferred a special individual award for ‘Outstanding Contribution to the Industry’ at the 2017 Frost & Sullivan Malaysia Excellence Awards and named the prestigious Telecom CEO of the Year at the 20th Telecom Asia Awards 2017. Cheng Kee Check was appointed as a Non-Independent Non-Executive Director of Maybank on 19 November 2014. He joined the Board on 1 October 2018 and was appointed as a member of the Audit Committee of the Board on 8 October 2018. He is also the Chairman of Protasco Berhad, Pelangi Management Sdn Bhd, Roadcare Sdn Bhd and PNB Commercial Sdn Bhd (and its subsidiaries). D. Maybank Hagood is Chief Executive Officer at William M. Bird & Co., Inc. View D. Maybank Hagood’s professional profile on Relationship Science, the database of decision makers. Independent Non-Executive Director . An Islamic Term Deposit with pre-determined profit rate. |. Highlights FY18. His last position in Maybank was as Chief Credit Officer prior to leaving in 2005. He joined the Malaysian Investment Development Authority (formerly known as Malaysian Industrial Development Authority) ("MIDA") in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He was previously the Vice President at Dieng Djaya from February 1994 to November 1996 and a Vice President at Citibank from 1986 to 1994. This link is provided for your convenience only and shall not be considered or construed as an endorsement or verification of such linked website or its contents by CIMB Bank. He subsequently joined Affin Bank Berhad in 2005 as Director, Business Banking and was appointed as the Managing Director/Chief Executive Officer (“CEO”) of Affin Bank Berhad in 2009. Prior to joining Axiata, Izzaddin was the Group Managing Director/Chief Executive Officer of UEM Group Berhad, a position he held since July 2009 until his departure in October 2018. He was previously a director of PNB Development Sdn. Currently, Datuk Abdul Farid is the Chairman of The Association of Banks in Malaysia and Vice Chairman of Asian Institute of Chartered Bankers (AICB). He joined the Maybank Group in 2008 and was the Deputy President and Head, Global Banking from 1 July 2010 before his appointment as Group President and Chief Executive Officer. Shariffuddin Khalid. Board of Directors: 13. We provide a full suite of conventional and Shariah-compliant products and services in commercial banking, investment banking and insurance. He is also currently an Independent Non-Executive Director of Maybank since 15 May 2019. Wilianto Ie was appointed President Director of PT Maybank Kim Eng Securities effective 28 January 2015. Maybank Group’s Chairman Datuk Mohaiyani Shamsudin and Group President and Chief Executive Officer Datuk Abdul Farid Alias share their views on 2018 developments for focus areas under the purview of the Board of Directors, including long-term value creation for shareholders, compliance management, succession planning and the Group’s sustainability agenda. His portfolio under this position covered all media relations, official publications, Parliamentary responses as well as e-communications and design. He also served in Maybank offices in London and New York. In 2015, she was appointed as Maybank Islamic’s Chief Risk Officer overseeing the risk, strategy and finance He has more than 30 years of experience in the entire value-chain of investment management business including equity and fixed income valuation, equity trading and portfolio management. MAYBANK OVERVIEW Established in 2019, Maybank is the largest financial services group in Malaysia with an established presence in the ASEAN region. Best Practices for Islamic Stockbroking Services Labuan International Financial Exchange (LFX) ... Company Website Annual Report Company Announcements ... Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur, Malaysia. She joined BNM in 1982 and served in various departments and positions. Under his leadership, TM launched and successfully rolled out the high speed broadband service in 2010, in a historic collaboration with the Government of Malaysia. He was appointed as the Chairman of the Shariah Committee on 1 May 2014 and a Non-Independent Non-Executive Director on 25 April 2019 at Maybank Islamic. 196001000142). For improper conduct by our staff or any representative of Maybank, disclosure/report can be made to the following whistleblowing channels. En. He is a fellow of CPA Australia and a member of the Australian Institute of Company Directors. Che Zakiah has 35 years of experience working with Bank Negara Malaysia (“BNM”). PROFILE OF THE BOARD OF DIRECTORS (cont’d) Datuk Karunakaran was appointed as an Independent Non-Executive Director of Maybank IB on February 18, 2010. She also serves as Chairman of the Compliance Committee of the Board and a member of the Audit and Credit Review Committees of the Board. For further information on the list of toll free lines in countries where Maybank has presence, please *click here. He holds a Master of Business Administration (MBA) in Finance and International Business from New York University, United States of America and a Bachelor of Science in Foreign Service from Georgetown University, United States of America. Edwin Gerungan holds a Bachelor's Degree in Philosophy from Principia College, Elsah, Illinois, United States of America. The Board of Directors establishes policy for Rotary International and provides guidance that helps our clubs thrive. She is also a member of the Small Debt Resolution Committee, Bank Negara Malaysia. He began his career as a research analyst with PNB in 1983 undertaking industry and sectorial research and has carved an illustrious career before retiring as the Deputy President and Group Chief Operating Officer of PNB on 31 December 2018. Currently, Anthony Brent Elam sits on the Board of Maybank Singapore Limited and Maybank (Cambodia) Plc. Tan Sri Dato' Sri Zamzamzairani Mohd Isa was appointed as a Non-Independent Non-Executive Director and Chairman of Maybank on 2 November 2020. Wiwiek is the Director of PT Maybank Kim Eng Sekuritas 2019. He stepped down from the said positions in April 2016. AmBank Group Profile: Our Purpose; Board of Directors; Board Charter; Terms of Reference Corporate Profile Her main responsibility under this role was to oversee the implementation of prudential supervision on 8 domestic banking groups on consolidated basis. He also serves as Chairman of the Group Executive Committee and a member of the Credit Review Committee of the Board. About Us Etiqa's history began in 2005 when Maybank Ageas (formerly known as Mayban Ageas), Maybank's insurance and takaful arm consisting of Mayban General Assurance, Mayban Life Assurance and Mayban Takaful merged with Malaysia National Insurance Berhad, Malaysia's largest national insurer and its subsidiary, Takaful Nasional Sdn Bhd, Malaysia's premier Takaful provider. BOARD OF DIRECTORS En. He is a Fellow Member of The Chartered Institute of Management Accountants, United Kingdom. Maybank Philippines Inc., is regulated by the Bangko Sentral ng Pilipinas (BSP). He serves as a member of the Audit Committee of the Board, Credit & Underwriting Review Committee of the Board and as Chairman of the Risk Management Committee. Profit before tax up 8.0% to RM10.9b Y-o-Y; Net profit surpasses RM8b for first time, touching RM8.11b or 7.9% higher Y-o-Y; 4QFY18 net profit at RM2.33b, 9.1% higher than a year earlier June 19,2019. In 2019, both emerging and developed markets saw an increase in the percentage of companies adding female board directors. Non-Independent . The interest will be credited into your Maybank Privilege Plus Savings Account. He was also named CEO of the Year 2015 at the Minority Shareholder Watchdog Group’s Annual Corporate Governance Awards ceremony held in December 2015. He is also a member of Board Oversight Committee for Information Technology of Maybank Ageas Holding Berhad and a Director of MBB Labs Pvt. The supervision focused on the enforcement of prudential regulations and measures to mitigate Anti- Money Laundering (AML) and combating the financing of terrorism (CFT) risks. Shariffuddin is a Fellow Member of The Chartered Institute of Management Accounts, United Kingdom. Shariffuddin Khalid was appointed as an Independent Non-Executive Director of Maybank on 14 June 2018. He also serves as Chairman of the Audit Committee of the Board and a member of the Compliance Committee of the Board. CIMB Bank makes no warranties as to the status of this Currently, Tan Sri Dato’ Sri Zamzamzairani also sits on the board of Malaysia Airlines Berhad, Malaysia Aviation Group Berhad (“MAGB”) and Hijrah Biru Sdn Bhd (a subsidiary of MAGB). PTMAM will still continue the activities related to investment manager, transactions and services with operational hours Monday – Friday, 8.30 am – 4.30 pm. On behalf of Board of Directors of Maybank, Maybank Investment Bank Berhad wishes to announce that Maybank had, on 27 August 2019, revised the Sukuk Programme mainly to incorporate the terms and conditions of the AT1 Sukuk Mudharabah into the Sukuk Programme (“Incorporation of AT1 Terms”) to allow for the issuance of AT1 Sukuk Mudharabah thereunder. Director of Maybank Ageas Holdings Berhad Director of Maybank Investment Bank Berhad ANTHONY BRENT ELAM Non-Independent Non-Executive Director Mr Anthony Brent Elam is a Non-Independent Non-Executive Director of MSL. Berhad and Seriemas Development Sdn. Datuk R. Karunakaran : Non-Independent . Board of Directors Chairman . She was the Director of Financial Conglomerates Supervision Department of BNM since 2004 until her retirement on 30 April 2017. Dato’ Zulkiflee holds a Master Degree in Business Administration and a Bachelor of Science Degree in Marketing, both from Southern Illinois University, United States. He joined Bank Negara Malaysia (“BNM”) in 2008 as pioneer Director of the Malaysia International Islamic Finance Center. In 1998, she founded IslamiQ, the world’s first online Islamic finance portal and was the Chief Executive Officer of IslamiQ from 1998 to 2001. That includes holidays. En. Currently, he serves as the Chairman of Maybank Trustees Berhad. En. She holds a PhD in Nuclear Physics from Oxford University and a Bachelor of Science in Physics from Surrey University. Her last position there was as Executive Director and Chief Executive Officer, a position she held for four years. Maybank : Author: LIM SIOW YEE Created Date: 10/29/2019 … Representing the Company, he also served as member of the board of directors for several subsidiaries and associate companies. Currently, Dato’ Idris is a nominee of PNB appointed on the Boards of Chemical Company of Malaysia Berhad, Goodyear Malaysia Berhad and Perusahaan Otomobil Kedua Sdn Bhd (PERODUA). Non Independent Non-Executive Director . Independent Commissioners: 12. Icons Used in This Report Our identified material matters are: Cross references: Tells you where you can find more information online at www.maybank.com Tells you where you can find more information within the reports Responsible Financing Risk Culture Sustainable He is also currently an Independent Non-Executive Director of Maybank since 15 May 2019. Composition of the Board The Board of Maybank IB currently comprises seven (7) directors. Our committed workforce now numbers 85,000 colleagues, nearly half of whom are Datuk R. Karunakaran was appointed as an Independent Non-Executive Director of Maybank on 16 July 2014. He also serves as Chairman of Credit Review Committee of the Board and a member of the Risk Management and Compliance Committees of the Board. She started her banking career with The Chase Manhattan Bank in Malaysia (now known as J.P. Morgan Chase Bank Berhad) in 1980. He has also attended the Accelerated Development Programme at London Business School, United Kingdom. Consisting of a chair university, a vice-chair university, and 5 other members from different regions, the Board discusses yearly activities and issues at More information is available on Bursa Malaysia. He then moved to Atlantic Richfield in 1997 as Senior Advisor until 1999. Bonifacio Global City, Taguig City - Maybank Philippines (MPI), together with Maybank Foundation and in partnership with MoneyTree Asia, today announced the pilot of the award-winning CashVille Kidz - a financial literacy program - in the Philippines.. from 1972 to 1997. Currently, she is also a director of Guidance Investments (Labuan) Ltd, Guidance Atel Investments Ltd, Guidance ATEL GCC Investments Ltd and REDACHEM Malaysia Sdn Bhd. Group Compliance, P.O. He served as General Manager, Communications and Human Resource, Danaharta, from its establishment in 1998 until 2005. Board Recruitment Network(Member-only service) April 1, 2020 In-house governance program (Member-only service) March 26, 2020 Action Guidelines for Independent Directors … Fauziah Hisham was appointed as an Independent Non-Executive Director of Maybank on 15 May 2018. She served as an Independent Non-Executive Director of J.P. Morgan Chase Bank Berhad in October 2014 and was subsequently appointed as Chairman of the Board from January 2015 to March 2018. He retired from Bank Rakyat in April, 2019. He was also the Chief Risk Officer and Director of Risk Management of BCA, responsible for Enterprise Wide Risk Management and Loan Recovery. She holds a Bachelor Degree in Economics from University of Malaya. Clubs elect the members of the Board every year at the Rotary International Convention, and each director serves for She also serves as a member of the Risk Management, Nomination and Remuneration, Employees’ Share Grant Plan and Credit Review Committees of the Board. Executive Directors shall be elected from candidates recommended by the Board, and Independent Directors shall be recommended by the Independent Director Recommendation Committee. He joined the Board of Axiata in November 2016 as a Non-Independent Non-Executive Director and was redesignated as Independent Non-Executive Director in March 2019. Having served MIDA for about 36 years, Datuk R. Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about 4 years. He was a Vice President, Head of Treasury at Citibank N.A. Sarah joined Maybank in 2011 to head the International Business Strategy division in Maybank Islamic. He was awarded the Business Person of the Year 2015 at the Asian Academy of Management International Conference, organised by Universiti Sains Malaysia in October 2015. For complaints related to banking services such as customer service issues, statement requests, transaction inquiries etc., please contact our Customer Care Hotline 1-300 88 6688 (Malaysia), +603-7844 3696 (Overseas), Email: mgcc@maybank.com.my. Ltd. Mr. Suhail is a Fellow of the Malaysian Institute of Management and Associate of the Asian Institute of Chartered Bankers Association (formerly known as Institute of Bankers Malaysia- IBBM). Maybank’s Board of Directors have declared a single-tier interim cash dividend in respect of the financial year ending 31 December 2019 of RM0.25 per ordinary share. For inquiries or complaints, you may contact Maybank Customer Service hotline at (02) 8588 3888 or our toll-free number 1800 10 588 3888 These figures stand well below the proportion of the non-White population in the U.S. of approximately 40 percent, according to the U.S. census bureau . :196001000142) Maybank Islamic Berhad (Co. Reg. He has vast experience spanning more than 30 years in the telecommunication industry, beginning in Telekom Malaysia Berhad (“TM”) where he served for 13 years before assuming key positions in several multinationals such as Global One Communications and Lucent Technologies (Malaysia) Sdn Bhd, where he was Chief Executive Officer (“CEO”). Download Annual Report 2011. Currently, she is an Associate of the Institute of Actuaries, Staple Inn, London. Dr. Hasnita Dato’ Hashim was appointed as an Independent Non-Executive Director of Maybank on 1 July 2016. Besides Maybank Group, he also sits on the boards of Cagamas Holdings Berhad, Payments Network Malaysia Sdn Bhd, Asian Banking School Sdn Bhd and STF Resources Sdn Bhd. He had been a Director of PT Bank Central Asia Tbk (“BCA”) since May 2002. Datuk R. Karunakaran was a member of the Cabinet Committee on Investment for High Impact Projects. Board of Commissioners: 11. Prior to joining BCA, he served as an advisor to the Chairman of the Indonesian Bank Restructuring Agency of PT Bahana Pembinaan Usaha Indonesia from November 1996 to December 2001. His current directorship within the Maybank Group includes Maybank (Cambodia) Plc and Maybank Islamic Berhad. He is a member of the Board of Directors of the under listed companies with controlling shares in majority of them: Trobell International Nigeria Limited, Trobell Aviation Limited, Trobell Fertilizer and Agro Allied Limited, Quantilex He was responsible for overseeing the unit trust and investment management operations of PNB. He was also a member of the Investment Committee of Amanah Saham Wawasan 2020 from 15 October 2012 to 1 January 2018. Working Experience/Occupation Robert is currently a Non-Executive Director of Maxis since 1 May 2019. He has over 30 years’ experience in the banking and corporate sector, serving in key positions in the corporate services, business development, corporate communications and human resource functions. Thereafter, she joined Australia & New Zealand Banking Group in its Representative Office in Malaysia as the Country Group Representative and Executive Director, Institutional Banking until her retirement in July 2014. He has been a partner of Messrs Skrine since 1997 and has been in practice for over 28 years. He has also attended the Strategic Leadership Programme at the University of Oxford’s Saïd Business School and the IMD CEO Roundtable at Lausanne, Switzerland in 2013. She served as Head, Institutional Business of Guidance Financial Group from 2002 to 2011. The Board of Directors Meeting is held twice a year in spring and fall. Most of She brings 25 years of global financial management experience in the field of asset management, structured finance and asset securitisation. Final dividend of 32 sen per share proposed. It should have a mix of executive and non-executive (including independent directors) members. She also serves as a member of the Risk Management, and Compliance Committees of the Board. ... Indonesia BACK. Maybank Singapore Dollar Privilege Plus Time Deposit. Within Maybank Group, En. with the latest SGD fixed deposit offers till 30 Jan 2021, Singapore Savings Bond (SSB): Earn up to 0.89% p.a. Notice is hereby given by virtue of resolution of the Board of Directors of Maybank Kim Eng Securities (Thailand) ublic Company Limited, at its meeting No.P 2/2019, held on 11February 2019 to convene the Annual General Meeting of Shareholders of the year 2019 (the “ Shareholders’ Former member of the Board of Directors of Jarislowsky Fraser Limited, a global investment management firm, from 2016 to 2018, former member of the Boards of Directors of DBRS Limited and DBRS, Inc., an international credit Tan Sri Datuk Dr Hadenan, 63, was Auditor General from 2000-2006. He was part of the pioneer management team tasked with the establishment of Pengurusan Danaharta Nasional Berhad (“Danaharta”) during the 1998 Asian financial crisis. He has served BNM for nearly 10 years and the last position he held was Director, Strategic Communications. His current directorship in companies within the Maybank Group includes as Director of Maybank Islamic Berhad. node.content_display_type.children.ct_title[0]. 26 February 2019. She is also known to be a pioneer and innovator in Islamic finance and has extensive relationships with large investors and key business players particularly from the Gulf countries. For improper conduct by our staff or any representative of Maybank, disclosure/report can be made to the following whistleblowing channels. He had served in key positions in the corporate services, business development, corporate communications and human resource functions. Datuk Abdul Farid Alias was appointed as the Group President and Chief Executive Officer and Executive Director of Maybank on 2 August 2013. BOaRD Of DIRECTORs tun dr mahathIr mohamad Chairman Tun Dr Mahathir Mohamad is the current Prime Minister of Malaysia. He previously served as Prime Minister from 1981 to 2003. He was also part of the pioneer team tasked with the establishment of Pengurusan Danaharta Nasional Berhad (“Danaharta”) during the 1998 Asian financial crisis. Her current directorships in companies within the Maybank Group include Maybank Investment Bank Berhad and Maybank Kim Eng Securities Limited (Vietnam). He was also a member of PEMUDAH, a special task force set up by the Prime Minister to facilitate business, improve public service delivery systems in terms of process, procedures, legislation and human resources. Maybank Philippines, Inc. has endured and surpassed the roughest of currents and strived to … Annual Report. Enjoy the convenience of online banking at anytime, anywhere with Maybank2u. Currently he also sits on the Board of Marine & General Berhad, a public company listed on the Main Market of Bursa Malaysia, as well as its subsidiaries. MKET Shareholder Meeting 2019 On1 April2019, Mr. Yuth Vorachattarn, Chairman, Mr. Montree Sornpaisarn, CEO, Maybank Kim Eng Securities (Thailand), and the Board of Director member arranged an ordinary shareholder meeting 2019 to announce the company’s financial performance and dividend payment approval of 0.28 baht per share at Arnoma Hotel. As provided in the Company's By-Laws and Manual of Corporate Governance, which is based on the SEC's Revised Code of Corporate Governance of 2009, the Board of Directors of Maybank ATR Kim Eng shall have at any time at least 2 independent directors. All rights reserved. Welcome to Maybank2u, Malaysia's no. For inquiries related to Internet Banking, including technical support 03-9206 8228 For inquiries related to Easy 1-300-22-EASY(3279) For Insurance inquiries 1-300-220-007 03-2180 3000 For Auto Finance, Asset Based Financing and About Maybank Career News & Announcement Apply Online Promotion. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Dato’ Idris Kechot was appointed as the Chairman of Maybank Asset Management Group and Maybank Asset Management Malaysia on 2 November 2020 and has been an Independent Non-Executive Director of Maybank Asset Management Group Berhad since 24 October 2019. His current directorship within the Maybank Group includes PT Bank Maybank Indonesia Tbk. Maybank Investment Bank Berhad), and Deputy President/Executive Director of Maybank. He is a member of the Supervisory Board of An Binh Commercial Joint Stock Bank, Vietnam. Dato’ Idris Kechot was appointed as an Independent Non-Executive Director of Maybank on 15 May 2019. From 2006 to 2008, she was with Standard Chartered Bank Berhad as Managing Director, Strategic Client Coverage Group. Best viewed on the latest versions of Chrome, Firefox, Edge, Safari. 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