MIRA INFORM REPORT

 

 

 

Report Date :

31.10.2008

 

IDENTIFICATION DETAILS

 

Name :

MALAYAN BANKING BHD

 

 

Formerly Known As :

MALAYAN BANKING LTD

 

 

Registered Office :

Menara Maybank, 100 Jalan Tun Perak, 14th Floor, 50050 Kuala Lumpur, Wilayah Persekutuan

 

 

Country :

Malaysia

 

 

Financials (as on) :

30.06.2008

 

 

Date of Incorporation :

31.05.1960

 

 

Com. Reg. No.:

3813-K

 

 

Legal Form :

Public

 

 

Line of Business :

Banking and Finance

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Moderate

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Exists

 

 

 

* Adopted abbreviations :          SC - Subject Company (the company enquired by you)

                                              N/A - Not Applicable

 

 

EXECUTIVE SUMMARY

 

 

REGISTRATION NO.

:

3813-K

COMPANY NAME

:

MALAYAN BANKING BHD

FORMER NAME

:

MALAYAN BANKING LTD (15/04/1966)

INCORPORATION DATE

:

31/05/1960

 

 

 

COMPANY STATUS

:

EXIST

LEGAL STATUS

:

PUBLIC

LISTED STATUS

:

YES

LISTED DATE

:

17/01/1962

 

 

 

REGISTERED ADDRESS

:

MENARA MAYBANK, 100 JALAN TUN PERAK, 14TH FLOOR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

BUSINESS ADDRESS

:

MENARA MAYBANK, , 100 JALAN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

TEL.NO.

:

03-20708833

FAX.NO.

:

03-20702611

EMAIL

:

hrd@malayanbank.com

WEB SITE

:

www.maybank2u.com

CONTACT PERSON

:

ABDUL WAHID BIN OMAR ( CEO )

 

 

 

INDUSTRY CODE

:

65191 65191

PRINCIPAL ACTIVITY

:

BANKING AND FINANCE

AUTHORISED CAPITAL

:

MYR 10,000,000,000.00 DIVIDED INTO
ORDINARY SHARE 10,000,000,000.00 OF MYR 1.00 EACH.

ISSUED AND PAID UP CAPITAL

:

MYR 4,881,137,651.00 DIVIDED INTO
ORDINARY SHARES 4,881,137,651 CASH OF MYR 1.00 EACH.

 

 

 

SALES

:

MYR 16,153,942,000 [2008]

NET WORTH

:

MYR 19,302,493,000 [2008]

M1000 OVERALL RANKING

:

12[2008]

M1000 INDUSTRY RANKING

:

1[2008]

 

 

 

STAFF STRENGTH

:

24,500 [2008]

BANKER (S)

:

MALAYAN BANKING BHD

LITIGATION

:

TRACED

FINANCIAL CONDITION

:

POOR

PAYMENT

:

GOOD

MANAGEMENT CAPABILITY

:

GOOD

 

 

 

COMMERCIAL RISK

:

LOW

CURRENCY EXPOSURE

:

MODERATE

GENERAL REPUTATION

:

GOOD

INDUSTRY OUTLOOK

:

AVERAGE GROWTH

 

HISTORY / BACKGROUND


As a public limited company, the SC must have at least one shareholder but there is no limit on the maximum number of shareholders. The SC must have at least two directors. A public limited company is a separate legal entity from its shareholders. As a separate legal entity, the SC is capable of owning assets, entering into contracts, suing or be sued by other companies. The liabilities of the shareholders are only up to the extent of the equity they have taken up and the creditors cannot claim on shareholders' personal assets even if the SC is insolvent. The SC is governed by the Companies Act,1965 and must file in its annual return, together with its financial statements with the Registrar of Companies. In Malaysia, all the companies seeking listing on the Bursa Malaysia (Malaysia Stock Exchange) must be public limited companies.

The SC is principally engaged in the (as a / as an) banking and finance.

The SC was listed on the Main Board of Bursa Malaysia Securities Bhd on 17/01/1962

The SC is one of the Top Corporate Performers in the Malaysia 1000 (M1000) publication, a directory jointly published by Companies Commission of Malaysia (The Registrar Office), Minister of Domestic Trade and Consumer Affairs and our publication arm, BASIS Publications House Sdn Bhd.

According to the Malaysia 1000 publication, the SC's ranking are as follows:

 

 

 

 

YEAR

2008

2005

2004

 

OVERALL RANKING

12

11

10

 

INDUSTRY RANKING

1

1

1

 

 

The major shareholder(s) of the SC are shown as follows :

 

Name

Address

IC/PP/Loc No

Shareholding

AMANAH RAYA NOMINEES (TEMPATAN) SDN BHD
[SKIM AMANAH SAHAM BUMIPUTRA]

2, JALAN AMPANG, WISMA AMANAH RAYA, 15TH FLOOR, 50450 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

434217

2,180,681,634.00

EMPLOYEES PROVIDENT FUND BOARD

 

 

500,281,336.00

PERMODALAN NASIONAL BHD

MENARA PNB, 201-A JALAN TUN RAZAK, 4TH FLOOR, 50400 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

38218

320,776,808.00

KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

1 PERSIARAN PERDANA, KOMPLEKS KEMENTERIAN KEWANGAN, PRESINT 2, ARAS 4, 62594 PUTRAJAYA, WILAYAH PERSEKUTUAN, MALAYSIA.

 

137,195,625.00

LEMBAGA KEMAJUAN TANAH PERSEKUTUAN (FELDA)

JABATAN KEWANGAN IBU PEJABAT FELDA, JALAN PERUMAHAN GURNEY, 54000 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

124,622,156.00

CARTABAN NOMINEES (ASING) SDN BHD
[HARBOR INTERNATIONAL FUND]

MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, LEVEL 16, 50250 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

263367

90,375,000.00

HSBC NOMINEES (ASING) SDN BHD
[JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (USA)]

BANGUNAN HONGKONG BANK, 2 LEBOH AMPANG, 3RD FLOOR, 50450 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

4381

87,710,950.00

AMANAH RAYA NOMINEES (TEMPATAN) SDN BHD
[AMANAH SAHAM MALAYSIA]

2, JALAN AMPANG, WISMA AMANAH RAYA, 15TH FLOOR, 50450 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

434217

81,475,975.00

AMANAH RAYA NOMINEES (TEMPATAN) SDN BHD
[AMANAH SAHAM WAWASAN 2020]

2, JALAN AMPANG, WISMA AMANAH RAYA, 15TH FLOOR, 50450 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

434217

76,534,300.00

VALUECAP SDN BHD

UNIT 1.03, 45 BLOCK A, PLAZA DAMANSARA, BUKIT DAMANSARA, LEVEL 1, 50490 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

595989

70,578,350.00

REMAINING SHAREHOLDERS

 

 

1,210,905,517.00

 

 

 

---------------

 

 

 

4,881,137,651.00

 

 

 

============

 

+ Also Director

 

The SC interest in other companies (Subsidiaries/Associates) are shown as follow :

 

Local No

Company

(%)

As At

11690

DOUBLE CARE SDN BHD

69.05

30/06/2008

 

 

 

 

 

9557

ETIQA INSURANCE BHD

69.05

30/06/2008

 

 

 

 

 

 

 

ETIQA OFFSHORE INSURANCE (L) LTD

69.05

30/06/2008

 

 

 

 

 

 

266243

ETIQA TAKAFUL BHD

69.05

30/06/2008

 

 

 

 

 

 

33361

MAYBAN FORTIS HOLDINGS BHD

69.05

30/06/2008

 

 

 

 

 

 

14511

MNI HOLDINGS BHD

69.05

30/06/2008

 

 

 

 

 

 

421779

MAYBAN INVESTMENT MANAGEMENT SDN BHD

69.05

30/06/2008

 

 

 

 

 

 

4157

MAYBAN GENERAL ASSURANCE BHD

65.5

30/06/2008

 

 

 

 

 

 

 

ETIQA LIFE INTERNATIONAL (L) LTD

63.5

30/06/2008

 

 

 

 

 

 

235175

MAYBAN LIFE ASSURANCE BHD

63.5

30/06/2008

 

 

 

 

 

 

320657

MAYBAN-JAIC CAPITAL MANAGEMENT SDN BHD

50.19

30/06/2008

 

 

 

 

 

 

 

ETIQA OVERSEAS INVESTMENT PTE LTD

39.05

30/06/2008

 

 

 

 

 

 

5004

MAYBAN TRUSTEES BHD

100

30/06/2008

 

 

 

 

 

 

20338

ASEAM MALAYSIA NOMINEES (TEMPATAN) SDN BHD

100

30/06/2008

 

 

 

 

 

 

3904

MAYBAN (NOMINEES) SDN BHD

100

30/06/2008

 

 

 

 

 

 

373751

MAYBAN ALLIED CREDIT & LEASING SDN BHD

100

30/06/2008

 

 

 

 

 

 

284592

MAYBAN SECURITIES NOMINEES (ASING) SDN BHD

100

30/06/2008

 

 

 

 

 

 

132932

MAYBAN FACTORING BHD

100

30/06/2008

 

 

 

 

 

 

232820

MAYBAN VENTURES SDN BHD

100

30/06/2008

 

 

 

 

 

 

106441

ASEAMLEASE BHD

100

30/06/2008

 

 

 

 

 

 

271898

ASEAM MALAYSIA NOMINEES (ASING) SDN BHD

100

30/06/2008

 

 

 

 

 

 

99235

MAYBAN P.B. HOLDINGS SDN BHD

100

30/06/2008

 

 

 

 

 

 

437174

MAYBAN OFFSHORE CORPORATE SERVICES (LABUAN) SDN BHD

100

30/06/2008

 

 

 

 

 

 

806439

CEKAP MENTARI BHD

100

30/06/2008

 

 

 

 

 

 

165483

MAYSEC SDN BHD

100

30/06/2008

 

 

 

 

 

 

787435

MAYBANK ISLAMIC BHD

100

30/06/2008

 

 

 

 

 

 

134642

KBB NOMINEES (TEMPATAN) SDN BHD

100

30/06/2008

 

 

 

 

 

 

208500

MAYBAN INTERNATIONAL TRUST (LABUAN) BHD

100

30/06/2008

 

 

 

 

 

 

306350

MAYBAN ALLIED BHD

100

30/06/2008

 

 

 

 

 

 

284597

MAYBAN SECURITIES NOMINEES (TEMPATAN) SDN BHD

100

30/06/2008

 

 

 

 

 

 

258956

MAYBAN NOMINEES (ASING) SDN BHD

100

30/06/2008

 

 

 

 

 

 

185506

MAYFIN NOMINEES (TEMPATAN) SDN BHD

100

30/06/2008

 

 

 

 

 

 

15938

ASEAMBANKERS MALAYSIA BHD

100

30/06/2008

 

 

 

 

 

 

900003A

MAYBANK INTERNATIONAL (L) LTD

100

30/06/2008

 

 

 

 

 

 

260656

ASEAM CREDIT SDN BHD

100

30/06/2008

 

 

DIRECTORS

DIRECTOR 1

 

Name Of Subject

:

DATO' AMINUDDIN BIN MD DESA

Address

:

5, JALAN RAJA ABDULLAH 5, SECTION 9/19E, 40100 SHAH ALAM, SELANGOR, MALAYSIA.

IC / PP No

:

6398250

New IC No

:

620401-08-5007

Date of Birth

:

01/04/1962

Nationality

:

MALAYSIAN MALAY

Date of Appointment

:

31/01/2008

Working Experience

:

 

 

DIRECTOR 2

 

Name Of Subject

:

TAN SRI DATO' MEGAT ZAHARUDDIN BIN MEGAT MOHD NOR

Address

:

501, BLOCK C, LIVILLAS CONDOMINIUM, JALAN 16/20, 46350 PETALING JAYA, SELANGOR, MALAYSIA.

IC / PP No

:

1024321

New IC No

:

490129-08-5557

Date of Birth

:

29/01/1949

Nationality

:

MALAYSIAN MALAY

Date of Appointment

:

19/07/2004

Other Info

:

PJN

 

DIRECTOR 3

 

Name Of Subject

:

DATUK SYED TAMIM ANSARI BIN SYED MOHAMED

Address

:

5, LRORONG BRUAS KIRI, BUKIT DAMANSARA, 50490 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

IC / PP No

:

2527933

New IC No

:

480111-07-5263

Date of Birth

:

11/01/1948

Nationality

:

MALAYSIAN MALAY

Date of Appointment

:

11/10/2007

 

DIRECTOR 4

 

Name Of Subject

:

TAN SRI DATO' SRI CHUA HOCK CHIN

Address

:

22B-12-3, ARAVILLE CONDOMINIUM, 22 JALAN KAPAS, BUKIT BANDARAYA, 59100 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

IC / PP No

:

3745010

New IC No

:

500604-03-5249

Date of Birth

:

04/06/1950

Nationality

:

MALAYSIAN CHINESE

Date of Appointment

:

01/10/2007

 

 

 

Qualification

:

BACHELOR OF SCIENCE (CIVIL ENGINEERING) DEGREE FROM QUEEN'S UNIVERSITY, BELFAST, N.IRELAND.

Working Experience

:

HE JOINT JABATAN KERJA RAYA, MALAYSIA IN 1973. HE IS ALSO A FELLOW OF THE INSTITUTION OF HIGHWAYS AND TRANSPORTATION (UK). PRESENTLY, HE IS THE VICE PRESIDENT II OF THE FEDERATION OF PUBLIC LISTED COMPANIES BHD. HE PRESENTLY SITS ON THE EXECUTIVE COMMITTEE AND REMUNERATION COMMITTEE OF ROAD BUILDER (M) HOLDINGS BHD.

Other Info

:

DATO HE WAS AWARDED DOCTOR OF PHILOSOPHY IN BUSINESS ADMINISTRATION FROM WISCONSIN INTERNATIONAL UNIVERSITY IN DECEMBER 2000.

 

DIRECTOR 5

 

Name Of Subject

:

DATUK ZAINUN AISHAH BINTI AHMAD

Address

:

4, JALAN 11/3, SECTION 11, 40000 SHAH ALAM, SELANGOR, MALAYSIA.

IC / PP No

:

1691765

New IC No

:

460903-08-5314

Date of Birth

:

03/09/1946

Nationality

:

MALAYSIAN CHINESE

Date of Appointment

:

13/07/2005

Qualification

:

HONOURS DEGREE IN ECONOMICS FROM THE UNIVERSITY OF MALAYA.

Working Experience

:

DIRECTOR GENERAL OF THE MALAYSIAN INDUSTRIAL DEVELOPMENT AUTHORITY (MIDA). IN HER 32 YEARS OF PUBLIC SERVICE SHE HAS HELD VARIOUS KEY POSITIONS IN MIDA AS WELL AS IN SOME OF THE COUNTRY'S STRATEGIC COUNCILS, NOTABLY HER PIVOTAL ROLE AS NASIONAL PROJECT

 

DIRECTOR 6

 

Name Of Subject

:

DATUK ABDUL RAHMAN BIN MOHD RAMLI

Address

:

14, JALAN 22/44, 46300 PETALING JAYA, SELANGOR, MALAYSIA.

IC / PP No

:

4527889

New IC No

:

390324-08-5095

Date of Birth

:

24/03/1939

Nationality

:

MALAYSIAN MALAY

Date of Appointment

:

17/11/1999

Working Experience

:

A CHARTERED ACCOUNTANT BY PROFESSION & A MEMBER OF THE MALAYSIAN ASSOCIATED OF CERTIFIED PUBLIC ACCOUNTANTS & THE MALAYSIAN INSTITUTE OF ACCOUNTANTS HE WAS GENERAL MANAGER OF UNITED ASIAN BANK & GROUP MANAGING DIRECTOR OF PERNAS SIME DARBY GROUP PRIOR JOINING GOLDEN HOPE PLANTATIONS BHD

Other Info

:

PJN

 

DIRECTOR 7

 

Name Of Subject

:

HJ MOHD HASHIR BIN HAJI ABDULLAH

Address

:

12, LORONG SAMPAU, TAMAN CHI LIUNG, SELANGOR, MALAYSIA.

IC / PP No

:

4227393

New IC No

:

360430-01-5069

Date of Birth

:

30/04/1936

Nationality

:

MALAYSIAN MALAY

Date of Appointment

:

07/11/1996

 

DIRECTOR 8

 

Name Of Subject

:

TAN SRI MOHAMED BASIR BIN AHMAD

Address

:

15, JALAN SETIAMURNI 2, BUKIT DAMANSARA, 50490 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

IC / PP No

:

3908314

New IC No

:

380608-08-5717

Date of Birth

:

08/06/1938

Nationality

:

MALAYSIAN MALAY

Date of Appointment

:

05/08/1993

Qualification

:

BACHELOR IN ARTS FROM UM

Working Experience

:

APPOINTED AS MAYBANK GROUP OF CHAIRMAN.

Other Info

:

PARTICIPATE IN MANAGEMENT ADVANCE PROGRAMME IN HARVARD BUSINESS SCHOOL & ALSO BE APOINTED AS FELLOW OF MALAYSIA INSTITUTE OF BANKING IN 1992 DATO'

 

DIRECTOR 9

 

Name Of Subject

:

MR. TEH SOON POH @ TEH SOON CHYE

Address

:

8, LORONG KEMARIS 6, BUKIT BANDARAYA, 59100 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

IC / PP No

:

3131783

New IC No

:

360821-07-5165

Date of Birth

:

21/08/1936

Nationality

:

MALAYSIAN CHINESE

Date of Appointment

:

21/10/1997

Qualification

:

BAT-AT-LAW MIDDLE TEMPLE IN 1959.

Working Experience

:

SHORT WORKING EXPERIENCE AS ASSISTANT LEGAL FIRM, JOINT MAYBANK IN 1962.

 

DIRECTOR 10

 

Name Of Subject

:

DATO' SRI ABDUL WAHID BIN OMAR

Address

:

LOT 5653, BATU 13 1/4, JALAN CHERAS, 43000 KAJANG, SELANGOR, MALAYSIA.

New IC No

:

640119-10-6161

Date of Birth

:

19/01/1964

Nationality

:

MALAYSIAN MALAY

Date of Appointment

:

01/05/2008



MANAGEMENT

 

 

 

1)

Name of Subject

:

ABDUL WAHID BIN OMAR

 

Position

:

CEO

 

 

 

 

 

2)

Name of Subject

:

MOHD BASIR BIN AHMED

 

Position

:

CHAIRMAN

 

 

 

 

 

3)

Name of Subject

:

JAMALUDIN NASIR

 

Position

:

CHIEF CREDIT OFFICER

 

 

 

 

 

4)

Name of Subject

:

AMINUDDIN MAT DESA

 

Position

:

CHIEF FINANCE MANAGER

 

 

 

 

 

5)

Name of Subject

:

SPENCER LEE TIEN CHYE

 

Position

:

SENIOR VICE PRESIDENT

 

 

 

 

 

6)

Name of Subject

:

SITI AISHAH MD LASSIM

 

Position

:

HEAD OF HUMAN RESOURCE

 

 

 

 

 

7)

Name of Subject

:

JOHAR CHE MAT

 

Position

:

CHIEF OPERATING OFFICER

 

 

 

 

 

 

AUDITOR

 

Auditor

:

ERNST & YOUNG

Auditor' Address

:

MENARA MILENIUM, JALAN DAMANLELA, PUSAT BANDAR DAMANSARA, LEVEL 23A, 50490 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

 

 

 

COMPANY SECRETARIES

 

1)

Company Secretary

:

MR. MOHD NAZLAN BIN MOHD GHAZALI

 

IC / PP No

:

A0931539

 

New IC No

:

671126-10-5391

 

Address

:

2, JALAN KUARZA 1 7/9A, 40000 SHAH ALAM, SELANGOR, MALAYSIA.

 

 

 

 

 

 

 

 

 

BANKING


Banking relations are maintained principally with :

1)

Name

:

MALAYAN BANKING BHD

 

 

 

 

 

The SC enjoys normal banking routine with above mentioned banker(s). No adverse record was found during our investigation.

 

 

ENCUMBRANCE (S)


ENCUMBRANCE 1

Date of Creation

:

12/05/1997

Description Of Charge

:

OPEN CHARGE

Amount Secured

:

N/A

Description Of Property Affected

:

N/A

Name & Address Of Chargee

:

EUROCLEAR BANK SANV

 

Form 40 Dated

Registered and Numbered 111 In The Register of Charges

 

LEGAL CHECK AGAINST SC


* A check has been conducted in our databank against the SC whether the subject has been involved in any litigation. Our databank consists of 99% of the wound up companies in Malaysia back dated since 1900.

LEGAL ACTION

 

 

 

Code No

:

22

Case No

:

3134

 

 

 

 

 

Year

:

1998

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

SARAN SINGH & CO

 

 

 

 

 

 

 

 

Plaintiff

:

ADMI BIN OTHMAN

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

LOT UG20-UG22 KOMPLEX WILAYAH, JLN DANG WANGI, 50100 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

FOR DECLARATION

 

 

 

 

 

 

 

 

Remark

:

LIST
WITHDRAWN ON 2007-12-14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

516

 

 

 

 

 

Year

:

1998

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Date Filed

:

10/03/1998

 

 

 

 

 

 

 

 

Solicitor

:

K L REKHRAJ

 

 

 

 

 

 

 

 

Plaintiff

:

FAIRTRIO MARKETING SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

 

LEAMARK INT S PORE PTE LTD

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

4571

 

 

 

 

 

Year

:

1998

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

B C LOW & ASSOCIATES

 

 

 

 

 

 

 

 

Plaintiff

:

KHOO CHAI KAA

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

FOR INJUNCTION

 

 

 

 

 

 

 

 

Remark

:

L
WITHDRAWN ON 2007-12-14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

21

Case No

:

76

 

 

 

 

 

Year

:

1998

Place

:

SELANGOR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Date Filed

:

04/06/1998

 

 

 

 

 

 

 

 

Solicitor

:

PTD KUALA SELANGOR

 

 

 

 

 

 

 

 

Plaintiff

:

PENTADBIR TANAH KUALA SELANGOR

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

FORECLOSURE

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

2225

 

 

 

 

 

Year

:

1999

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

NORDIN TORJI & YUSSOF AHMAD

 

 

 

 

 

 

 

 

Plaintiff

:

AIRCONTECH SYSTEM ENGINEERING SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

FOR INJUNCTION

 

 

 

 

 

 

 

 

Remark

:

LIST
WITHDRAWN ON 2007-12-14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1099

 

 

 

 

 

Year

:

1999

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

YUSUF KHAN & FONG

 

 

 

 

 

 

 

 

Plaintiff

:

GRANITE INDUSTRIES BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

100 JLN TUN PERAK, MENARA MAYBANK, 50000 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

2,670,000.00

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1299

 

 

 

 

 

Year

:

1999

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

B S SIDHU & CO

 

 

 

 

 

 

 

 

Plaintiff

:

GRANITE INDUSTRIES BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 50000 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

2,670,000.00

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

3132

 

 

 

 

 

Year

:

1999

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

HANIF & CO

 

 

 

 

 

 

 

 

Plaintiff

:

J-WORKS (M) SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

100 JLN TUN PERAK, MENARA MAYBANK TIMUR, 4TH FLR, 50500 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

969,332.15

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

2954

 

 

 

 

 

Year

:

1999

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

J M CHONG VINCENT CHEE & CO

 

 

 

 

 

 

 

 

Plaintiff

:

LBR BINA DINAMIK (M) SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

FOR INJUNCTION

 

 

 

 

 

 

 

 

Remark

:

LIST
WITHDRAWN ON 2007-12-14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1694

 

 

 

 

 

Year

:

2000

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

C Y CHONG & ASSOCIATES

 

 

 

 

 

 

 

 

Plaintiff

:

CHONG AIK CORPORATION SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

100 JLN TUN PERAK, MENARA MAYBANK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

20,807,045.00

 

 

 

 

 

 

 

 

Nature of Claim

:

HILANG KEUNTUNGAN

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1693

 

 

 

 

 

Year

:

2000

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

C Y CHONG & ASSOCIATES

 

 

 

 

 

 

 

 

Plaintiff

:

CHONG HIN TRADING CO SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

100 JLN TUN PERAK, MENARA MAYBANK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

4,618,025.00

 

 

 

 

 

 

 

 

Nature of Claim

:

HILANG KEUNTUNGAN

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

2192

 

 

 

 

 

Year

:

2000

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

NASHIR JOHAL & CO

 

 

 

 

 

 

 

 

Plaintiff

:

GRAND MALAYSIA TRADING CORPORATION SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, JLN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

10,100,000.00

 

 

 

 

 

 

 

 

Nature of Claim

:

SPECIAL DAMAGES

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1649

 

 

 

 

 

Year

:

2000

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

TAY & PARTNERS

 

 

 

 

 

 

 

 

Solicitor Ref

:

4362/HHE/B/LLH/NPW

 

 

 

 

 

 

 

 

Plaintiff

:

HOE HUAT ELECTRICAL ENTERPRISE SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (000003813)

MENARA MAYBANK, 100 JLN TUN PERAK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

250,000.00

 

 

 

 

 

 

 

 

Nature of Claim

:

GDS SOLD & DELIVERED

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1483

 

 

 

 

 

Year

:

2000

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

SRI RAM & CO

 

 

 

 

 

 

 

 

Solicitor Ref

:

03-20410-00

 

 

 

 

 

 

 

 

Plaintiff

:

MALAYSIAN NATIONAL REINSURANCE BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

100 JLN TUN PERAK, MENARA MAYBANK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

319,940.77

 

 

 

 

 

 

 

 

Nature of Claim

:

LOSS & DAMAGES

 

 

 

 

 

 

 

 

Remark

:

L

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

2305

 

 

 

 

 

Year

:

2000

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

CHELLAM WONG

 

 

 

 

 

 

 

 

Solicitor Ref

:

CW/LJS/944/00

 

 

 

 

 

 

 

 

Plaintiff

:

TAN CHEONG PING

 

 

 

Defendants

:

RAWANG INDUSTRIALS & PROPERTY SDN BHD (18916)

346 JLN PUDU, 2ND FLR, 55100 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

MALAYAN BANKING BHD (000003813)

MENARA MAYBANK, 100 JLN TUN PERAK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

80,501.16

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

517

 

 

 

 

 

Year

:

2000

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

ARIFIN & PARTNERS

 

 

 

 

 

 

 

 

Plaintiff

:

YEAP KEOK FATT

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

100 JLN TUN PERAK, MENARA MAYBANK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

379,000.00

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

52

Case No

:

35

 

 

 

 

 

Year

:

2001

Place

:

SARAWAK

 

 

 

 

 

Court

:

SESSIONS COURT

 

 

 

 

 

 

 

 

Solicitor

:

THOMAS SHANKAR RAM & CO

 

 

 

 

 

 

 

 

Plaintiff

:

FENG YI ENTERPRISE SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

29,730.00

 

 

 

 

 

 

 

 

Nature of Claim

:

GDS SOLD & DELIVERED

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1834

 

 

 

 

 

Year

:

2001

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

SARAN SINGH & CO

 

 

 

 

 

 

 

 

Plaintiff

:

LIM PING CHEONG

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

FOR DECLARATION

 

 

 

 

 

 

 

 

Remark

:

LIST
WITHDRAWN ON 2007-12-14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

479

 

 

 

 

 

Year

:

2001

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

SIVANANTHAN

 

 

 

 

 

 

 

 

Plaintiff

:

MELEWAR APEX SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

540,500.00

 

 

 

 

 

 

 

 

Nature of Claim

:

GDS SOLD & DELIVERED

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1657

 

 

 

 

 

Year

:

2001

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

LEE ONG & KANDIAH

 

 

 

 

 

 

 

 

Plaintiff

:

TH PLANTATION SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

1,000,000.00

 

 

 

 

 

 

 

 

Nature of Claim

:

GDS SOLD & DELIVERED

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

814

 

 

 

 

 

Year

:

2001

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

V PURY & BALA

 

 

 

 

 

 

 

 

Plaintiff

:

YSLI PACIFIC (S) PTE LTD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

830,000.00

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1182

 

 

 

 

 

Year

:

2002

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

ZUWITA MURUKAN & CO

 

 

 

 

 

 

 

 

Plaintiff

:

BANK INDUSTRIAL & TEKNOLOGI MALAYSIA BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

1,620,000.00

 

 

 

 

 

 

 

 

Nature of Claim

:

LOAN

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

52

Case No

:

18856

 

 

 

 

 

Year

:

2002

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

SESSIONS COURT

 

 

 

 

 

 

 

 

Solicitor

:

PETER GOH & NOR JASWA

 

 

 

 

 

 

 

 

Plaintiff

:

INTERGLOBO TRANSUNION (M) SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, TKT 14, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

27,440.00

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

766

 

 

 

 

 

Year

:

2002

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

CHEAH TEH & SU

 

 

 

 

 

 

 

 

Plaintiff

:

MEASUREX CORPORATION BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

INJUNCTION

 

 

 

 

 

 

 

 

Remark

:

LIST
WITHDRAWN ON 2007-12-14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

52

Case No

:

14453

 

 

 

 

 

Year

:

2002

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

SESSIONS COURT

 

 

 

 

 

 

 

 

Solicitor

:

GOH WONG & PEREIRA

 

 

 

 

 

 

 

 

Plaintiff

:

YEOW GAIK PHENG
YEOW THEAN CHIN

 

 

 

Defendants

:

LEMBAH BERINGIN SDN BHD (243726)

7 PERSIARAN DAGANG, BDR SRI DAMANSARA, 2ND FLR, 52200 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

40,945.66

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

52

Case No

:

17204

 

 

 

 

 

Year

:

2002

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

SESSIONS COURT

 

 

 

 

 

 

 

 

Solicitor

:

CHAN TSE YUEN & CO

 

 

 

 

 

 

 

 

Plaintiff

:

CHEONG TECK PHAU
LOW WEN CHEW
KWAN WAI LAI

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

AMOUNT NOT STATED

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1779

 

 

 

 

 

Year

:

2002

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

RINA NOOR & CO

 

 

 

 

 

 

 

 

Plaintiff

:

TCR CORPORATION (M) SDN BHD
TAN HUI GUAN (640829-10-6559)
CHAN POOI SENG (A0765413/670801-06-5211)
TAN HUI TONG (A0605322/661206-10-5923)

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

WISMA GENTING, JLN SULTAN ISMAIL, GRD FLR, 50250 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

346,576.53

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

218

 

 

 

 

 

Year

:

2003

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

WATSON PETERS & MOHD FUAD

 

 

 

 

 

 

 

 

Plaintiff

:

LEOLARIS (M) SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

66, 68 & 70 JLN MAAROF, BANGSAR BARU, 59100 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

242,219.58

 

 

 

 

 

 

 

 

Nature of Claim

:

GDS SOLD & DELIVERED

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1930

 

 

 

 

 

Year

:

2003

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

LOGAN SABAPATHY & CO

 

 

 

 

 

 

 

 

Plaintiff

:

NAM FATT CORPORATION BHD

 

 

 

Defendants

:

ASEAMBANKERS MALAYSIA BHD (15938)

MENARA MAYBANK, 100 JLN TUN PERAK, 32ND, 33RD & 43RD FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

412,000.00

 

 

 

 

 

 

 

 

Nature of Claim

:

GDS SOLD & DELIVERED

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

47

 

 

 

 

 

Year

:

2003

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

LIM & HOH

 

 

 

 

 

 

 

 

Plaintiff

:

SYARIKAT YING MUI SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

DAMAGES

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

52

Case No

:

21728

 

 

 

 

 

Year

:

2004

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

SESSIONS COURT

 

 

 

 

 

 

 

 

Solicitor

:

JAYASURIA J P CHONG & CO

 

 

 

 

 

 

 

 

Plaintiff

:

CHAN YUET HOE (580310-10-6120)

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

60,000.00

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

761

 

 

 

 

 

Year

:

2004

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

KUMAR & CO

 

 

 

 

 

 

 

 

Plaintiff

:

RANGKAIAN TEMURUN SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

4,130,000.00

 

 

 

 

 

 

 

 

Nature of Claim

:

GDS SOLD & DELIVERED

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

52

Case No

:

30247

 

 

 

 

 

Year

:

2004

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

SESSIONS COURT

 

 

 

 

 

 

 

 

Solicitor

:

SUKANTHAN MIZURAINI

 

 

 

 

 

 

 

 

Plaintiff

:

YAP KIM CHONG

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

312.46

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

835

 

 

 

 

 

Year

:

2005

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

NGEOW & TAN

 

 

 

 

 

 

 

 

Plaintiff

:

CHANG YUN TAI & 176 OTHERS

 

 

 

Defendants

:

DATARAN MANTIN SDN BHD (239702)

83A JLN SS 15/5A, 47500 SUBANG JAYA, SELANGOR, MALAYSIA.

 

TANG CHAI YOONG (5630465 /590620-05-5591)

10 JLN TROPICANA UTAMA, TROPICANA G & C RESORT, 47410 PETALING JAYA, SELANGOR, MALAYSIA.

 

OOI CHONG SEONG (8131267 /530706-02-5567)

45 JLN SS 26/3, TMN MAYANG JAYA, 47301 PETALING JAYA, SELANGOR, MALAYSIA.

 

PANTAI LEGENDA MANAGEMENT SDN BHD (445092)

79B-2 JLN SS 15/5A, 47500 SUBANG JAYA, SELANGOR, MALAYSIA.

 

MULTIMEDIA NERVOUS SYSTEM SDN BHD (513929)

83A JLN SS 15/5A, 47500 SUBANG JAYA, SELANGOR, MALAYSIA.

 

YAP SHOW KUM (A0450766 /661010-10-5286)

17 JLN SS 3/58, 47300 PETALING JAYA, SELANGOR, MALAYSIA.

 

MAJLIS PERBANDARAN NILAI

1 KOMPLEKS PERBANDARAN KERAJAAN, PRSN PUSAT BDR, 71800 NILAI, NEGERI SEMBILAN, MALAYSIA.

 

BANK KERJASAMA RAKYAT M BHD

JLN TANGSI, BGN BANK RAKYAT, JLN TANGSI, GRD FLR, 50480 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

BANK MUAMALAT MALAYSIA BHD (6175)

MENARA BUMIPUTRA, JLN MELAKA, 28TH FLR, 50100 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

BUMIPUTRA COMMERCE BANK BHD (13491)

6 JLN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

SOUTHERN BANK BHD (5303)

MENARA SOUTHERN BANK, 83 MEDAN SETIA 1, PLAZA DAMANSARA, LEVEL 3, 50490 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

AFFIN BANK BHD (25046)

MENARA AFFIN, 80 JLN RAJA CHULAN, 17TH FLR, 50200 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

BANK SIMPANAN NASIONAL BHD (447252)

WISMA BSN, 117 JLN AMPANG, 50450 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

ALLIANCE BANK MALAYSIA BHD (88103)

MENARA MULTI-PURPOSE, CAPITAL SQUARE, 8 JLN MUNSHI ABDULLAH, 29TH FLR, 50100 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

AMBANK M BHD (8515)

BGN AMBANK GROUP, 55 JLN RAJA CHULAN, 22ND FLR, 50200 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

EON BANK BHD (92351)

WISMA CYCLECARRI, 288 JLN RAJA LAUT, 12TH FLR, 50350 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

HSBC BANK MALAYSIA BHD (127776)

HONGKONG BANK BLDG, 2 LEBOH AMPANG, 8TH FLR, 50100 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

OCBC BANK MALAYSIA BHD (295400)

MENARA OCBC, 18 JLN TUN PERAK, 19TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

PUBLIC BANK BHD (6463)

MENARA PUBLIC BANK, 146 JLN AMPANG, 27TH FLR, 50450 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

DAMAGES

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

461

 

 

 

 

 

Year

:

2005

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

CHANG & PARTNERS

 

 

 

 

 

 

 

 

Plaintiff

:

LAI KEE CHAI (2700712)

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA ASIA LIFE, 189 JLN TUN RAZAK, 20TH FLR, 50400 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

GENERAL DAMAGES

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

913

 

 

 

 

 

Year

:

2005

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

DEVAN & ASSOCIATES

 

 

 

 

 

 

 

 

Plaintiff

:

MALAYSIA AIRPORTS (SEPANG) SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

DATARAN MAYBANK, 1 JLN MAAROF, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

880,000.00

 

 

 

 

 

 

 

 

Nature of Claim

:

GDS SOLD & DELIVERED

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

913

 

 

 

 

 

Year

:

2005

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

RAJA, DARRYL & LOH

 

 

 

 

 

 

 

 

Plaintiff

:

MALAYSIA AIRPORTS (SEPANG) SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

AGATE SDN BHD (7498)

MENARA PROMET, JLN SULTAN ISMAIL, 27TH FLR, 50250 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

AGATE HOLDING SDN BHD (207078)

65 & 67 JLN DANG WANGI, 50100 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

SULTAN ABDUL KADIR BIN NAINA MOHAMED (7609603 /450615-71-5239)

3 JLN 22/24, TMN AMAN, 46300 PETALING JAYA, SELANGOR, MALAYSIA.

 

SITI JAGATHA BTE ABDULLAH (5455896 /580718-01-5062)

11 JLN SS 15/2F, 47500 SUBANG JAYA, SELANGOR, MALAYSIA.

 

MOHD AZMI BIN PAWANTEH (5289035 /580126-11-5115)

8 JLN SEMANTAN 2, DAMANSARA HEIGHTS, 50490 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

LIM SOON LEONG (0145693H)

33 JASMINE RD, 1545, S'PORE.

 

FAROAMAZ HOLDINGS SDN BHD (278091)

MENARA PROMET, JLN SULTAN ISMAIL, 27TH FLR, 50250 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

880,000.00

 

 

 

 

 

 

 

 

Nature of Claim

:

GDS SOLD & DELIVERED

 

 

 

 

 

 

 

 

Remark

:

NST 27.2.2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

72

Case No

:

87804

 

 

 

 

 

Year

:

2006

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

MAGISTRATE COURT

 

 

 

 

 

 

 

 

Solicitor

:

SYARIKAT RADHAKRISHNAN

 

 

 

 

 

 

 

 

Plaintiff

:

INDAH WATER KONSORTIUM SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

C/O MALAYAN BANKING BHD, MENARA MAYBANK, 100 JLN TUN PERAK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

4,562.12

 

 

 

 

 

 

 

 

Nature of Claim

:

SERVICES

 

 

 

 

 

 

 

 

Remark

:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

854

 

 

 

 

 

Year

:

2006

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

HARIATI & KHOO

 

 

 

 

 

 

 

 

Plaintiff

:

DATO ZAINAL BIN MD DEROS
DATIN ZIZAH BTE NGAH

 

 

 

Defendants

:

CHE MUHAMAD FASIR BIN SAMSUDIN (2771548 /500823-11-5169)

14 JLN SETIAKASIH 1, DAMANSARA HEIGHTS, 50490 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

MOHD ARIFF BIN TAIB (2124938 /421018-11-5005)

LOT 535 AZ, JLN MARMAR, TMN MELEWAR, GOMBAK, 68100 BATU CAVES, SELANGOR, MALAYSIA.

 

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

DUAL REVIEW M SDN BHD (253492)

MENARA PROMET, JLN SULTAN ISMAIL, 22ND FLR, 50250 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

MASMANIS SDN BHD (77434)

MENARA PROMET, JLN SULTAN ISMAIL, 22ND FLR, 50250 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

DECLARATION

 

 

 

 

 

 

 

 

Remark

:

LIST
WITHDRAWN ON 2007-12-14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1398

 

 

 

 

 

Year

:

2006

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

RAMAKRISHNAN & ASSOCIATES

 

 

 

 

 

 

 

 

Plaintiff

:

BUILDWARES MARKETING (M) SDN BHD
TEOH THOR SENG
TEOH TOR TEIK

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA PHILEO, 189 JLN TUN RAZAK, LEVEL 20, 50400 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

GENERAL DAMAGES

 

 

 

 

 

 

 

 

Remark

:

LIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1535

 

 

 

 

 

Year

:

2007

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

KAMALES & PARTNERS

 

 

 

 

 

 

 

 

Plaintiff

:

ENCTECH ENGINEERING SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

WEST WING, MENARA MAYBANK, 100 JLN TUN PERAK, 19TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

AMT NOT STATED

 

 

 

 

 

 

 

 

Remark

:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Code No

:

22

Case No

:

1369

 

 

 

 

 

Year

:

2008

Place

:

KUALA LUMPUR

 

 

 

 

 

Court

:

HIGH COURT

 

 

 

 

 

 

 

 

Solicitor

:

LIM KIAN LEONG & CO

 

 

 

 

 

 

 

 

Plaintiff

:

RALCO PLASTIC SDN BHD

 

 

 

Defendants

:

MALAYAN BANKING BHD (3813)

MENARA MAYBANK, 100 JLN TUN PERAK, 14TH FLR, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

 

 

 

Amount Claimed

:

0.00

 

 

 

 

 

 

 

 

Nature of Claim

:

AMT NOT STATED (INJUNCTION)

 

 

 

 

 

 

 

 

Remark

:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:

Please check with creditors for confirmation as alleged debts may have been paid since recorded or are being disputed. The person wo has been sued has the same name as the subject. However, we are unable to determine whether the person sued is the one and the same person.

 

No winding up petition was found in our databank

 

 

 

 

 

 

 

 

 

 

 

 

PAYMENT RECORD

 

 

 

SOURCES OF RAW MATERIALS:

Local

:

N/A

Overseas

:

N/A

 

 

 


The SC has no trade supplier as it is a service providing company.

The SC refused to provide any name of trade/service supplier and we are unable to conduct any trade enquiry. However, from financial historical data we conclude that :

OVERALL PAYMENT HABIT

Prompt

[

 

]

 

Good

[

X

]

 

Average

[

 

]

 

Fair

[

 

]

 

Poor

[

 

]

 

 

 

 

 

 

 

CLIENTELE

 

Local

:

YES

Domestic Markets

:

MALAYSIA

Overseas

:

YES

 

 

 

Export Market

:

SINGAPORE, SOUTHEAST ASIA, EUROPE, UNITED STATES

Credit Term

:

N/A

 

 

 

 

 

 

Payment Mode

:

CREDIT CARD,CHEQUES,TELEGRAPHIC TRANSFER (TT)

 

 

 

 

 

 

 

 

 

 

 

 

CUSTOMER(S)

:

1) REX CANNING CO SDN BHD


The Maybank Group is the largest banking group in Malaysia with the largest network of branches. The SC provides its services all over
Peninsular and East Malaysia.

The SC also has widen its services to some overseas countries through its network of branches, subsidiaries, associates and representative offices.

The bank also operates branches in New York and London.

 

 

 

 

OPERATIONS

 

Services

:

COMMERCIAL AND ISLAMIC BANKING

 

 

 

Brand Name

:

MAYBANK

 

 

 

Competitor(s)

:

CIMB BANK BHD

CIMB GROUP SDN BHD

HONG LEONG BANK BERHAD

PUBLIC BANK BHD

RHB BANK BHD

 

 

 

Member(s) / Affiliate(s)

:

FEDERATION OF MALAYSIAN MANUFACTURERS (FMM)

 

 

 

Ownership of premises

:

OWNED

 

Total Number of Employees:

 

YEAR

2008

2007

2006

2005

 

 

 

 

 

 

GROUP

24,500

24,150

23,147

21,793

 

 

 

 

 

COMPANY

24,000

23,650

22,500

19,773

 

 

 

 

 

 

Branch

:

YES

Other Information:


The SC is principally engaged in the (as a / as an) banking and finance.

The Group's principal activity is the provision of commercial & merchant banking.

Malayan Banking Berhad is the holding company overseeing Malaysia's largest bank, Maybank and a range of financial sector subsidiaries. Maybank offers a full range of commercials, corporate, and private banking services.

The company operates more than 20 branches in Singapore and the Philippines and also has a banking presence in most of the other Southeast Asian markets, including Brunei, Papua New Guinea, Indonesia, and Vietnam. The bank also operates branches in New York and London. Maybank was the first Malaysian bank granted the right to establish a branch office in China, a particularly important market given the large and economically powerful ethnic Chinese population in Malaysia.

Other activities are the provision of financing services, leasing, andfactoring, general and life insurance, discount house, stock and futures broking, trustee and nominee services, property investment unit trust management and venture capital. The Group currently operates in Malaysia, Singapore, Brunei, thePeople's Republic of China, Hong Kong, Vietnam, the United Kingdom,the United States of America, Cambodia and Bahrain.

The SC is primarily involved in the business of banking in all aspects including :-

a) Commercial Banking Business

b) Islamic Banking Business

c) Finance Company Business

d) Investment Banking Business

e) Insurance Business

f) Asset Management Business

g) IT Infrastructure

h) Human Resource Development

i) Community Relations

The SC is the first bank in Malaysia to implement the use of Automated Teller Machines (ATM) and to establish a shared ATM network with its subsidiaries. It is also the first local bank to introduce telephone banking servicein 1991 which allows customers to conduct their banking transactions as well as pay utility bills, among others, through telephone.

With its Desktop Banking system, the SC allows its corporate customersto carry out banking transactions using personal computers at their offices.

MAS Electronic Ticketing (MASET) which was introduced in 1997, marked the first ticketless travel convenience for domestic flights on Malaysia Airlines. It was later expanded to include flights to Singapore.

The SC and Mayban Finance ATM cardholders enjoy theconvenience simply by making a confirmed booking with the airline andthen effecting payment through Kawanku ATMs.

The SC is also the first bank in South East Asia to offer a personalised financial planning service at no cost to customers.Specially trained Financial Executives at the SC's branches helpassess customers' financial needs and then recommend a combination of insurance and other banking packages to help customers plan their financial future, wisely.

In order to provide greater convenience through the SC group's combined network strength, cross banking transaction services were introduced in 1997 which enable the SC and Mayban Finance customers tocarry out certain banking transactions at either the SC or MaybanFinance branches.

Kawanku ONLINE offers two new ways of conducting banking transactions,shares trading and bill payments through personal computers orhand-held Electronic Terminal (ET). Either mode allows customers tobank on the move from anywhere in the world.

The SC has the largest proprietary ATM network in Malaysia with over700 ATMs in just the Maybank Group alone and over 2,500 shared ATMswith a consortium of banks managed by the Malaysian ElectronicPayments System (MEPS).

The SC today has more than 4 million deposit accounts and over half amilion loan accounts.

The SC has launched its first internet financial portal,www.maybank2u.com. The services include the opening of accounts,balance enquiry, funds transfer, cheque status enquiry, stopping payment of cheque, bill payment, online stock investment, insurance application and renewal, online shopping and electronic procurement which available from 6.00am to 12 midnight and would be extended to 24hours a day by the end of the year.

In addition, Maybank2u offered the investing public online stockinformation, news feeds from Bernama and Reuters as well as financial planning tools and information which is available 24 hours.

In conjuction with the launch of Maybank2u, the SC also announced the introduction of i-Account, a unique online deposit account that pays interest based on fixed deposit rates and allows a customer to viewhis/her statement online. With a minimun initial deposit of RM500, thei-Account offered interest calculated daily and paid monthly, optional cheque book facilities as well as free personal accident insurancecoverage of up to RM50,000.

The SC currently has about 796 ATMs, 22 cash deposit machines, 17cheque deposit machines and 130 passbook update machines. To date, theSC operates 16 e-Kawanku outlets. However, the SC will have 30e-Kawanku self-service outlets throughtout the country by June this year in order to provide greater and easier banking facilities to itscustomers.

The SC, as the largest credit card issuer and acquirer, is one of thepioneer banks to implement online purchases via the Secure ElectronicTransaction (SET) system.

It offers sale online shopping to cardholders and provides merchants an avenue to promote their products and services on the internet to card holders. Currently, the SC has more than 450,000 card users.

According to the SC, it will further commit to provide online payment solutions to both its business partners and the public.

The SC has corresppondent banking relationship with over 700 foreign banks through out the world and it has presence in all the major financial centres of the world with branches in London, New York, HongKong and Singapore.

The SC's Business Banking comprises:

1) Business Plus - a complete financial flexibility without having to suffer any premature deposit upliftment.

2) FAC3 Plus - an integrated industrial property financing packages specially tailored for small and medium industries.

3) Government Aided Loan Schemes - comprises fund for food, small andmedium industries, rehabilitation, new enterpreneur, New Principal Guarantee Scheme (NPGS), Franchise Financing Package (FFP) and EquityFinancing Fund (EFF).

In January 2001, the SC completed the exercise to merge with The Pacific Bank Bhd, followed by that with PhileoAllied Bank (Malaysia) Bhd a month later.

In April, the merger of PhileoAllied Securities Sdn Bhd with Mayban Securities Sdn Bhd was completed.

The IT infrastructure of the mergee institutions was sucessfully integrated onto a single platform withina period of about five months.

The SC's branch network was further rationalised following the integration of the IT infrastructure, and in all a total of 60 additional branches have been added to the network bringing the Group total to 441 branches nationwide. branches and 2 representative offices.

We were informed that the Mayban Securities now also has a branch office in Ipoh as a result of its merger with Phile Allied Securities.

Presently the SC has about 441 branches in Malaysia, 22 branches in Singapore and International about 8 branches.

The SC also provides as instant online banking services that its valued customers can access from the desktop or laptop anytime and anywhere.

PROJECTS


No projects found in our databank

RECENT DEVELOPMENT


10-09-2008

Malayan Banking Bhd (Maybank) has revised downwards its purchase price for a 15% stake in Vietnam's An Binh Bank (ABBank) to RM327.1 million from the RM430 million it had agreed to pay last March. In a statement yesterday, Maybank said the revised price was mutually agreed by the two banks in view of the change in economic environment in Vietnam. Under an agreement entered last March, Maybank would have been entitled to subscribe to 15% of ABBank's paid-up capital for RM430 million. Maybank also entered into a strategic cooperation and knowledge transfer agreement with ABBank to provide technical assistance in consumer banking, network, treasury, business banking, risk management, human resource, information technology and corporate governance. ABBank in return will provide Maybank with the infrastructure, facilities, logistics, support and resources in Vietnam.

Maybank yesterday said it had entered into a supplemental agreement with ABBank to amend certain terms of the agreement in relation to the purchase consideration and manner of satisfaction of the purchase consideration of the proposed acquisition. With the execution of the supplemental agreement, the total purchase consideration for 15% of the total paid-up Charter Capital of ABBank has been revised downward to approximately 1.58 trillion dong or the equivalent of approximately RM327.1 million.The revised purchase price was mutually agreed between Maybank and ABBank in view of the change in economic environment in Vietnam, it said. Maybank said that after the completion of the subscription of 15% in ABBank, not later than Dec 30, 2008, the latter may distribute shares via a bonus issue to existing shareholders, excluding Maybank.

11-06-2008

Malayan Banking Bhd (Maybank) has ruled out the possibility of acquiring a Thai bank this year as it wants to focus on its present acquisitions. Its president and chief executive officer Datuk Seri Abdul Wahid Omar said Maybank was keen to venture into such markets as Laos, Myanmar and Thailand, as it was the banking group's strategy to have a footprint in the Asean region. However, he said there were no immediate plans to expand into these markets, given that Maybank had recently acquired equity stakes in banking groups in Vietnam, Indonesia and Pakistan. Speaking to reporters after launching the Multi Channel Payment Service for Tax Payments with the Inland Revenue Board here yesterday, Wahid said: It (entering new markets) is not likely to happen this year. With three acquisitions, we have our plates full already.Maybank, however, would keep to its intention to raise its stake in Vietnam's An Binh Bank to 20% as it wanted to be a long-term investor in Vietnam, despite the country facing economic problems currently.

10-03-2008

Malayan Banking Bhd's (Maybank) bid for an indirect stake in PT Bank Internasional Indonesia Tbk (BII) from Singapore state investment firm Temasek is expected to be firmed up in June, analysts said. According to a Financial Times news report, Temasek's unit Fullerton Financial Holdings Pte Ltd is seeking to sell its 75% stake in Sorak Consortium, which in turn, is a controlling shareholder in BII. A check on BII website shows that as at Dec 31, 2007, Sorak Consortium owned a 55.85% stake in the Indonesian bank. According to the FT report, Maybank is believed to be the front-runner for the stake in BII, which is worth about S$800 million (RM1.83 billion). BII has a market capitalisation of 17.4 trillion rupiah (RM6.12 billion).

JANUARY 2008

Maybank's Islamic Banking Subsidiary, Maybank Islamic Berhad commenced operation effective 1st January 2008.

8 August 2007

The SC aims to set up four more Maybank2u.com lounges in shopping malls in the Klang Valley during the financial year ending 30 June 2008. With Internet banking gaining predominance, the bank aimed to provide banking services in non-traditional locations such as shopping malls to cater to the 'changing lifestyles of customers'. The bank would allocate RM250,000 to RM500,000 for each Maybank2u.com lounge, which it anticipates to set up in high traffic areas.

4 August 2007

The SC aims to disburse about RM500mil in loans through its receivables financing package for the financial year ended 30 June 2008. The demand for such loans would be driven by the burgeoning trade between the Japan and Malaysia, which is describing as a "substantial market" that offered many "opportunities to extract from".

The new financing package was launched via a strategic partnership signed yesterday with Mizuho Corporate Bank Ltd (Mizuho), a member of the Japan's Mizuho Financial Group. Under this partnership, Maybank will provide the financing package while Mizuho will provide up to 100% guarantee to secure the receivables financed by Maybank. With this financing package, small and medium enterprises (SMEs) and corporate borrowers would be able to obtain financing against their receivables without additional collateral. It will particularly benefit the export-driven SMEs that export to customers of Mizuho in Japan.

3 August 2007

The SC is offering a range of special packages and rewards programme for customers taking up mortgage financing, car financing, credit cards, savings and investments up to end-September.

26 July 2007

The SC has introduced AsiaPac Hybrid Capital Protected, a structured deposit product with an initial size of RM200mil. The product is aimed at offering 100% capital protection and a minimum 8% guaranteed return upon maturity. The unique feature of AsiaPac Hybrid was that regular income payments would be made throughout the investment tenure. The SC planned to grow its investment assets to more than RM10bil over the next five years, supported by the launch of new products.

13 July 2007

The SC targets to grow its cashless retail purchases made via credit, charge and debit cards by 20% over the next 12 months from RM18bil as at end-June. the growth would be driven by higher consumer demand as well as the increase in online transactions particularly for the purchase of airline tickets.

The Maybankard Treats Fair 2007 and three new innovative services for the bank's credit and charge card members was lauched yesterday. The fair was part of Maybank's ongoing initiative of leveraging on technology to promote cashless transactions where redemption, payments and contests were all done electronically. With "global eShop", American Express (Amex) charge card members will now be able to access all e-shopping and e-commerce sites in the United States.

 

 

CURRENT INVESTIGATION

 

Latest fresh investigations carried out on the SC indicated that :

Telephone Number Provided By Client

:

N/A

Current Telephone Number

:

03-20708833

Match

:

N/A

 

 

 

Address Provided by Client

:

PENANAG TRADE FINANCE PENANG MALAYSIA 10200

Current Address

:

MENARA MAYBANK, , 100 JALAN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

Match

:

NO

 

 

 

Latest Financial Accounts

:

YES

 

Other Investigations


We contacted one of the Senior Corporate Communication staff from the SC and she provided some information on the SC.

Later we contacted the Senior staff from the Human Resource Division for more information on the SC.

We have verified and confirmed that the address provided is inval

 

ECONOMIC / INDUSTRY OUTLOOK

 

Major Economic Indicators:

2004

2005

2006

2007*

2008**

 

 

 

 

 

 

Population ( Million)

25.58

26.13

26.64

27.17

27.73

Gross Domestic Products ( % )

7.1

5.3

5.8

6.3

5.7

Domestic Demand ( % )

7.5

7.3

7.0

9.0

6.1

Private Expenditure ( % )

13.1

9.5

7.0

8.6

6.6

Consumption ( % )

10.5

9.2

7.1

9.0

6.8

Investment ( % )

25.8

8.5

7.0

7.1

6.2

Public Expenditure ( % )

<2.1>

3.6

6.8

10.1

4.7

Consumption ( % )

6.0

5.4

5.0

10.8

5.7

Investment ( % )

<8.7>

1.9

8.9

9.3

3.6

 

 

 

 

 

 

Balance of Trade ( MYR Million )

80,663

99,760

108,192

100,340

115,563

Government Finance ( MYR Million )

<19,419>

<18,684>

<19,109>

<19,948>

<34,462>

Government Finance to GDP / Fiscal Deficit ( % )

<4.3>

<3.8>

<3.3>

<3.2>

<4.8>

Inflation ( % Change in Composite CPI)

1.4

3.1

3.9

2.0

4.4

Unemployment Rate

3.5

3.5

3.4

3.2

3.3

 

 

 

 

 

 

Net International Reserves ( MYR Billion )

254

266

290

336

388

Average Risk-Weighted Capital Adequacy Ratio ( % )

13.84

5.13

4.21

3.04

1.91

Average 3 Months of Non-performing Loans ( % )

8.46

13.63

12.91

13.30

13.24

Average Base Lending Rate ( % )

5.99

6.00

6.61

6.72

6.72

Business Loans Disbursed( % )

10.5

8.7

<2.5>

9.1

-

Foreign Investment ( MYR Million )

13,143.9

17,882.9

20,228.0

33,426.0

23,261.4

Consumer Loans ( % )

-

-

-

-

-

 

 

 

 

 

 

Registration of New Companies ( No. )

38,580

37,474

38,293

43,337

-

Registration of New Companies ( % )

6.8

<2.9>

2.2

13.2

-

Liquidation of Companies ( No. )

3,334

3,069

8,647

22,629

-

Liquidation of Companies ( % )

<15.8>

<7.9>

181.8

161.5

-

 

 

 

 

 

 

Registration of New Business ( No. )

189,206

193,095

216,147

227,410

-

Registration of New Business ( % )

4.6

2.1

11.9

5.2

-

Business Dissolved ( No. )

51,301

73,355

52,879

20,431

-

Business Dissolved ( % )

7.0

43.0

<27.9>

<61.4>

-

 

 

 

 

 

 

Sales of New Passenger Cars (' 000 Unit )

380.6

400.8

446.2

442.9

-

Cellular Phone Subscribers ( Million )

14.6

18.5

19.5

23.3

25.1

Tourist Arrival ( Million Persons )

15.7

16.7

17.5

20.9

21.5

Hotel Occupancy Rate ( % )

60.8

63.6

64.8

70.0

68.0

 

 

 

 

 

 

Credit Cards Spending ( % )

19.3

13.9

15.4

20.1

-

Bad Cheque Offenders (No.)

70,465

57,316

36,555

30,004

-

Individual Bankruptcy ( No.)

16,251

15,868

13,596

13,238

-

Individual Bankruptcy ( % )

31.6

<2.4>

<14.3>

<2.6>

-

 

 

 

 

 

 



INDUSTRIES ( % of Growth ):

2004

2005

2006

2007*

2008**

 

 

 

 

 

 

Agriculture

5.0

2.5

5.3

3.1

3.6

Palm Oil

3.9

7.1

5.8

<0.6>

7.0

Rubber

16.5

<2.9>

12.6

1.0

<1.1>

Forestry & Logging

4.3

2.0

<0.4>

2.8

<1.5>

Fishing

5.5

<0.4>

9.3

5.2

4.0

Other Agriculture

2.4

3.2

5.3

7.0

5.9

Industry Non-Performing Loans ( MYR Million )

620.3

563.7

516.5

487.3

393

% of Industry Non-Performing Loans

1.38

1.19

1.06

1.08

0

 

 

 

 

 

 

Mining

3.9

0.8

<0.4>

3.3

2.8

Oil & Gas

4.5

1.6

4.6

2.2

12.7

Other Mining

<8.0>

<1.0>

5.1

-

-

Industry Non-performing Loans ( MYR Million )

62.6

68.8

55.4

42.2

36.0

% of Industry Non-performing Loans

0.1

0.1

0.1

0.1

-

 

 

 

 

 

 

Manufacturing #

9.8

5.1

7.3

3.1

4.7

Exported-oriented Industries

15.5

3.0

11.1

<1.9>

2.7

Electrical & Electronics

17.8

3.6

13.4

3.0

2.4

Rubber Products

14.8

2.4

0.4

8.0

4.2

Wood Products

12.7

0.9

0.7

3.3

<6.0>

Textiles & Apparel

<11.7>

<4.4>

12.6

<10.1>

1.9

Domestic-oriented Industries

9.7

6.9

5.0

5.3

9.9

Food, Beverages & Tobacco

3.8

7.7

4.8

5.6

9.5

Chemical & Chemical Products

14.6

6.9

1.7

9.2

1.4

Plastic Products

13.5

18.6

21.3

<3.6>

6.5

Iron & Steel

2.7

<6.7>

<6.9>

17.5

16.8

Fabricated Metal Products

29.2

<7.5>

20.0

26.2

14.7

Non-metallic Mineral

<4.8>

<6.0>

<1.9>

6.6

8.3

Transport Equipment

8.6

10.4

5.3

<19.0>

27.1

Paper & Paper Products

2.3

4.6

4.1

14.9

8.6

Crude Oil Refineries

<2.4>

8.2

12.1

8.6

7.8

Industry Non-Performing Loans ( MYR Million )

7,765.4

6,035.6

6,181.3

6,366.2

5,729.4

% of Industry Non-Performing Loans

 

 

 

 

 

 

 

 

 

 

 

Construction

<1.5>

<1.6>

<0.5>

4.6

4.0

Industry Non-Performing Loans ( MYR Million )

5,547.7

5,172.7

5,527.3

5,116.7

4,149.8

% of Industry Non-Performing Loans

12.4

10.9

11.4

11.3

-

 

 

 

 

 

 

Services

6.8

6.6

7.2

9.7

7.7

Electric, Gas & Water

8.1

5.5

5.2

4.6

5.0

Transport, Storage & Communication

8.5

6.3

5.2

7.6

7.8

Wholesale, Retail, Hotel & Restaurant

7.1

8.0

7.1

11.6

10.0

Finance, Insurance & Real Estate

6.3

7.0

7.7

10.7

9.2

Government Services

6.5

7.6

9.8

4.6

8.6

Other Services

4.9

5.0

4.7

5.0

5.9

Industry Non-Performing Loans ( MYR Million )

8,913.7

8,716.8

11,593.2

10,207.8

8,281.4

% of Industry Non-Performing Loans

19.9

18.4

23.9

22.6

-

 

 

 

 

 

 

 

 

 

 

 

 

* Estimate / Preliminary

 

 

 

 

 

** Forecast

 

 

 

 

 

# Based On Manufacturing Production Index
(Source : Department of Statistics / Economic Report / Bank Negara Report)


INDUSTRY COMMENTS

 

MSIC CODE

65191 : Commercial banks

65191 : Commercial banks

 

 

INDUSTRY :

BANKING & FINANCE

 

 


The Malaysia's banking sector has a lot to live up to in 2008 amid post-merger expectations and an environment of fierce competition, although there is optimism for the sector, boosted by the resilient local economy. The Mergers and acquisitions (M&As) were inevitable due to mounting competition, which would erode the profitability of local players exacerbated by the expansion of foreign banks. Islamic banking is also set to take the limelight this year 2008, as conventional banks roll out their Islamic subsidiaries, and with last year's emergence of Middle Eastern players.


The research house had projected a loan growth of between 8% and 9% in 2008, underpinned by Ninth Malaysia Plan (9MP) credit demand and an expected revival in consumer loan growth. Banks would also see non-interest income growth, with fee income expected to grow at 10%, amid declining loan loss provisioning in line with the improvement in non-performing loans (NPLs). Revenue is expected to grow at a faster pace than expansion in overheads and hence cost-to-income ratio would improve, signifying greater operating efficiency. The increased competition in the loans market had caused banks to switch their focus to non-interest income, while the disintermediation of banks had led to a consistent rise in consumer loans, as most corporate borrowers turned to the capital market to raise funds. Research stated that banks would also be faced with the challenge of expanding their market share, while any move to expand overseas should be backed by world-class domestic operations.


The foreign ownership of banks could be liberalised in the future while multi-party negotiations would add further impetus for industry consolidation. Therefore, the local banks need to diversify their income base now, as the domestic market has reached saturation stage as depicted by declining loans growth and margin compression. The development financial institution (DFIs) continue to provided financing to support development of the targeted sectors, including agriculture, high technology and capital-intensive industries, infrastructure and small and medium enterprises (SMEs) as well as exports.


The financial services sector is expected to grow at an average of 7% per annum, while its share of gross domestic product (GDP) is forecast to increase to 15.8% by 2010 under the Ninth Malaysia Plan (9MP). A total of RM6.38 billion has been allocated under the 9MP (2006-2010) to develop the sector, of which RM1.6 billion is for venture capital. Under the 9MP, the government wants the Islamic banking industry to expand in parallel with conventional banking. Islamic banking industry is expected to constitute 20% of the overall banking and insurance industry.

 


Note : The Ninth Malaysia Plan (9MP) was tabled in Parliament on March 31, 2006, is the five-year blueprints within the new National Mission policy and implementation framework from now until 2010. Malaysia is expected to see some structural changes and improved performance in the economy.

 

 

OVERALL INDUSTRY OUTLOOK : Average Growth


COMMENTS

 


Formed in 1960, the SC was listed on Main Board of the Bursa Malaysia Securities Berhad on 17 January 1962. It has provided a banking and financial services. Being a public listed company has enabled the SC to have direct access to the capital market for funds required for its future expansion and continued growth. The SC has large paid up capital of RM4.88 billion and strong shareholders' backing. With these favourable conditions, the SC has minimised its risk in the industry compared to other players.


The Maybank Group is the largest banking group in Malaysia with the largest network of branches. The SC has provided its services through its network of branches, subsidiaries, associates and representative offices all over Malaysia and overseas countries such as Singapore, United States, Southeast Aia and so forth. In line with the SC's global market penetration, it will likely help strengthen the SC's position in the market. Hence, its future growth prospect remains bright. Operating in a large scale with staff strength of 24,500, the SC has capable management team.


For the financial year ended 2008, the Group's turnover continued on an upward momentum, reaching RM16.15 billion compared to RM15.17 billion in year 2007. Its pre-tax profit however dropped to RM4.08 billion. Return on shareholders' funds of the Group was at an acceptable range which indicated that the management was efficient in utilising its funds to generate income. The Group's capital adequacy ratio has decreased to 7.17% which shows that the growth of the Group is limited and the Group may faces shortage of funds. However, with a loan deposit ratio of 77.86%, the SC is poised to expand its loan growth when the economy recovers. Given a comfortable net worth standing at RM19.3 billion, the Group should be able to maintain its business in the near terms.


The SC has no trade supplier as it is a service providing company.


Based on our financial historical data, we concluded that the SC's overall payment habit is good.


The banking and finance industry continues to grow and the growth prospect is bright. This has created ample business opportunities for the SC to expand and stabilise its business. As a well-known company, it has competitive edge against other players in the same field.


Based on the above condition, we recommend a fairly large amount of credit be granted to the SC promptly.





 

 

 

 

 

 

 

 

 

 

 

 

 

CONSOLIDATED PROFIT AND LOSS ACCOUNT

 

 

THE FINANCIAL STATEMENTS WERE PREPARED IN ACCORDANCE WITH MALAYSIA ACCOUNTING STANDARD.

MALAYAN BANKING BHD

For The Year Ended 30-June-2008



 

2008

2007

2006

 

MYR

MYR

MYR

 

 

 

 

 

 

 

 

TURNOVER

16,153,942,000

15,179,312,000

12,754,491,000

 

=========

=========

=========

PROFIT/(LOSS) FROM OPERATIONS

4,086,912,000

4,370,331,000

3,997,396,000

SHARE OF PROFITS/(LOSSES) OF ASSOCIATED COMPANIES


<842,000>


<6,633,000>


<9,331,000>

 

 

 

 

PROFIT/(LOSS) BEFORE TAXATION

4,086,070,000

4,363,698,000

3,988,065,000

Taxation

<1,083,730,000>

<1,110,827,000>

<1,153,481,000>


PROFIT/(LOSS) AFTER TAXATION

-------------
3,002,340,000

-------------
3,252,871,000

-------------
2,834,584,000

Minority interests

<74,138,000>

<74,499,000>

<62,166,000>

 

 

 

 


PROFIT/(LOSS) BEFORE EXTRAORDINARY ITEMS

-------------
2,928,202,000

-------------
3,178,372,000

-------------
2,772,418,000

 

 

 

 


PROFIT/(LOSS) ATTRIBUTABLE TO SHAREHOLDERS
RETAINED PROFIT/(ACCUMULATED LOSS) BROUGHT FORWARD

-------------
2,928,202,000

-------------
3,178,372,000

-------------
2,772,418,000

As previous reported

8,052,801,000

6,811,248,000

7,006,035,000

Prior year adjustment

<14,951,000>

110,182,000

131,118,000


As restated

-------------
8,037,850,000

-------------
6,921,430,000

-------------
7,137,153,000

 

-------------

-------------

-------------

PROFIT AVAILABLE FOR APPROPRIATIONS

10,966,052,000

10,099,802,000

9,909,571,000

TRANSFER TO RESERVES - Statutory

-

-

<7,994,000>

TRANSFER TO RESERVES - General

<651,648,000>

51,929,000

<6,664,000>

 

 

 

 

DIVIDENDS - Ordinary (paid & proposed)

<2,183,908,000>

<2,098,930,000>

<2,983,727,000>

 

 

 

 

 

 

 

 


RETAINED PROFIT/(ACCUMULATED LOSS) CARRIED FORWAD

-------------
8,130,496,000
==========

-------------
8,052,801,000
==========

-------------
6,911,186,000
==========

RETAINED BY: The Company

8,130,496,000

8,052,801,000

6,911,186,000

 

 

 

 

 

 

 

 

 

-------------
8,130,496,000
==========

-------------
8,052,801,000
==========

-------------
6,911,186,000
==========

 

 

 

 

Interest on deposits from customers

4,603,598,000

4,186,470,000

2,808,991,000

 

 

 

 

Other interest expenses

2,022,000

572,000

778,000

 

 

 

 

Deposit & placement of bank & other financial inst

1,145,896,000

1,271,933,000

1,115,669,000

Floating rate certificates of deposit

19,319,000

25,395,000

9,742,000

Subordinated notes

63,442,000

96,382,000

101,331,000

Loan sold to cagamas

72,663,000

129,434,000

179,714,000

Subordinated bond

134,269,000

12,986,000

30,122,000

 

--------------
6,041,209,000
===========

--------------
5,723,172,000
===========

--------------
4,246,347,000
===========

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONSOLIDATED BALANCE SHEET

 

 

MALAYAN BANKING BHD

As At 30-June-2008

 

 

2008

2007

2006

 

MYR

MYR

MYR

 

 

 

 

 

ASSET EMPLOYED:

 

 

 

FIXED ASSETS

1,327,390,000

1,269,703,000

1,344,917,000

LONG TERM INVESTMENTS/OTHER ASSETS

 

 

 

 

 

 

 

 

 

Associated companies

2,218,847,000

43,601,000

46,738,000

 

 

 

 

 

 

Investment properties

3,885,000

40,750,000

21,788,000

 

 

 

 

 

 

 

 

 

 

 

Statutory deposits with Bank Negara

5,872,414,000

5,652,233,000

3,701,824,000

 

Foreclosed properties

134,377,000

61,890,000

98,302,000

 

 

 

 

 

 

 

 

 

 

 

Deffered assets

1,217,490,000

1,016,730,000

1,164,275,000

 

 

 

 

 

 

Life fund assets

15,689,969,000

15,037,859,000

12,120,688,000

 

Securities portfolio

36,551,156,000

33,691,730,000

33,671,391,000

 

 

 

 

 

 

 

 

 

 

TOTAL LONG TERM INVESTMENTS/OTHER ASSETS

------------
61,688,138,000

------------
55,544,793,000

------------
50,825,006,000

 

 

 

 

 

INTANGIBLE ASSETS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Goodwill on consolidation

189,729,000

193,072,000

58,892,000

 

 

 

 

 

TOTAL INTANGIBLE ASSETS

------------
189,729,000

------------
193,072,000

------------
58,892,000

TOTAL LONG TERM ASSETS

------------
63,205,257,000

------------
57,007,568,000

------------
52,228,815,000

 

 

 

 

 

CURRENT ASSETS

 

 

 

 

 

 

 

 

 

Other debtors, deposits & prepayments

2,731,792,000

2,258,508,000

1,817,634,000

 

Short term deposits

8,956,515,000

17,348,421,000

4,051,409,000

 

 

 

 

 

 

Loans & advances - current portion

164,799,666,000

140,864,736,000

131,453,654,000

 

 

 

 

 

 

Interest receiveable

825,087,000

813,824,000

731,940,000

 

 

 

 

 

 

Cash & bank balances

27,444,984,000

37,399,601,000

31,985,854,000

 

Money at all & short notice

199,375,000

197,821,000

49,541,000

 

Securities purchased under resale agreement

-

258,772,000

1,503,957,000

 

Tax recoverable

117,874,000

123,155,000

117,688,000

 

Derivative assets

830,150,000

394,870,000

343,367,000

 

 

 

 

 

TOTAL CURRENT ASSETS


------------
205,905,443,000


------------
199,659,708,000


------------
172,055,044,000

CURRENT LIABILITIES

 

 

 

 

 

 

 

 

 

Other creditors & accruals

1,991,806,000

1,787,149,000

1,058,358,000

 

 

 

 

 

 

Other borrowings

3,497,316,000

-

-

 

Deposits from customers

187,112,077,000

163,676,762,000

136,278,170,000

 

Bill & acceptances payable

4,792,302,000

2,930,070,000

4,818,216,000

 

Deposits and balances of banks & agents

24,554,106,000

29,534,690,000

28,707,575,000

 

 

 

 

 

 

Other liabilities & accruals

4,363,716,000

2,459,549,000

1,590,684,000

 

Interest Payable

-

1,166,598,000

845,346,000

 

 

 

 

 

 

Provision for taxation

435,483,000

1,019,790,000

1,074,402,000

 

 

 

 

 

 

Obligation on security sold under repurchase agreement

322,371,000

9,957,065,000

12,276,138,000

 

Subordinated obligation

4,975,723,000

6,344,048,000

3,896,880,000

 

Provision for outstanding claims

-

429,786,000

412,667,000

 

Due to Cagamas

1,274,069,000

2,455,762,000

3,727,458,000

 

Life and family takaful policy

15,699,969,000

15,037,859,000

12,120,688,000

TOTAL CURRENT LIABILITIES

------------
249,018,938,000

------------
236,799,128,000

------------
206,806,582,000

NET CURRENT ASSETS/(LIABILITIES)

------------
<43,113,495,000>

------------
<37,139,420,000>

------------
<34,751,538,000>

TOTAL NET ASSETS

------------
20,091,762,000
==========

------------
19,868,148,000
==========

------------
17,477,277,000
==========

 

 

 

 

 

 

FINANCED BY:

 

 

 

 

 

 

 

 

SHARE CAPITAL

 

 

 

 

Ordinary share capital

4,881,123,000

3,889,225,000

3,796,947,000

 

 

 

 

 

TOTAL SHARE CAPITAL


4,881,123,000
------------


3,889,225,000
------------


3,796,947,000
------------

RESERVES

 

 

 

 

Share premium

2,097,011,000

2,935,570,000

2,137,807,000

 

Capital reserve

15,250,000

15,250,000

15,250,000

 

 

 

 

 

 

Exchange equalisation/fluctuation reserve

<41,752,000>

<83,994,000>

58,136,000

 

Statutory reserve

4,573,636,000

3,921,988,000

3,973,917,000

 

 

 

 

 

 

 

 

 

 

 

Retain profit/(Accumulated loss) carried forward

8,130,496,000

8,052,801,000

6,911,186,000

 

Unrealised holding reserve

<416,340,000>

405,588,000

<27,479,000>

 

Share option reserve

63,069,000

61,228,000

3,038,000

 

 

 

 

 


TOTAL RESERVES

------------
14,421,370,000

------------
15,308,431,000

------------
13,071,855,000


SHAREHOLDERS' FUNDS/EQUITY


------------
19,302,493,000


------------
19,197,656,000


------------
16,868,802,000

MINORITY INTEREST

------------
789,269,000

------------
670,492,000

------------
608,475,000

 

------------

------------

------------

 

20,091,762,000

19,868,148,000

17,477,277,000

 

==========

==========

==========

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONSOLIDATED FINANCIAL RATIOS

 

 

MALAYAN BANKING BHD

As At 30-June-2008



 

2008

2007

2006

 

MYR

MYR

MYR

 

 

 

 

 

TYPES OF FUNDS

 

 

 

 

Assets

269,110,700,000

256,667,276,000

224,283,859,000

 

Net Assets

20,091,762,000

19,868,148,000

17,477,277,000

 

Equity

19,302,493,000

19,197,656,000

16,868,802,000

 

Risk Assets

223,347,182,000

193,015,804,000

180,394,470,000

 

Operating Assets

269,110,700,000

256,667,276,000

224,283,859,000

 

Liquid Assets

42,473,288,000

60,598,076,000

39,788,628,000

 

 

 

 

 

BALANCE SHEET ITEMS

 

 

 

 

Investment

3,885,000

40,750,000

21,788,000

 

Loans & Advances

164,799,666,000

140,864,736,000

131,453,654,000

 

Outstanding Premium

0

0

0

 

Cash, Deposits & Money At Call

42,473,288,000

60,598,076,000

39,788,628,000

 

Total Assets

269,110,700,000

256,667,276,000

224,283,859,000

 

Deposits

211,666,183,000

193,211,452,000

164,985,745,000

 

Reserves

14,421,370,000

15,308,431,000

13,071,855,000

 

Shareholders" Funds

19,302,493,000

19,197,656,000

16,868,802,000

 

 

 

 

 

KEY FINANCIAL RATIO (BANK/INSURANCE)

 

 

 

 

Operating Profit Margin

25.29

28.75

31.27

 

Net Profit Margin

18.13

20.94

21.74

 

Return On Net Assets

50.41

50.77

47.11

 

Return On Assets

3.76

3.93

3.67

 

Return On Equity

15.17

16.56

16.44

 

Return On Risk Assets

1.31

1.65

1.54

 

Return On Operating Assets

1.09

1.24

1.24

 

Liquid Assets To Total Deposits

20.07

31.36

24.12

 

Risk Assets To Total Assets

82.99

75.20

80.43

 

Loan Deposit Ratio

77.86

72.91

79.68

 

Capital Adequacy Ratio

7.17

7.48

7.52

 

 

 

 

 

NOTES TO ACCOUNTS

 

 

 

 

Contingent Liabilities

204,216,762,000

175,392,450,000

130,383,443,000

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.49.25

UK Pound

1

Rs.80.36

Euro

1

Rs.62.84

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions