To re-elect Tan Sri Dato' Sri Ir. Zamzamzairani Mohd Isa as Director of the Company, who retires by rotation in accordance with Articles 104 and 105 of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Dr Hasnita Dato' Hashim as Director of the Company, who retires by rotation in accordance with Articles 104 and 105 of the Company's Constitution and being eligible, offers herself for re-election.

To re-elect Ms Che Zakiah Che Din as Director of the Company, who retires by rotation in accordance with Articles 104 and 105 of the Company's Constitution and being eligible, offers herself for re-election.

To re-elect Dato' Khairussaleh Ramli as Director of the Company, who retires by rotation in accordance with Articles 104 and 105 of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Datuk Yee Yang Chien as Director of the Company, who retires in accordance with Article 108 of the Company's Constitution and being eligible, offers himself for re-election.

To approve the payment of the following fees to Non-Executive Directors for the period from the 64th AGM to the 65th AGM of the Company:

(i)	Chairman's fee of RM700,000 per annum;
(ii)	Vice Chairman's fee of RM500,000 per annum;
(iii)	Director's fee of RM335,000 per annum for each Non-Executive Director;
(iv)	Board Committee Chairman's fee of RM85,000 per annum for the Chairman of each Board Committee; and 
(v)	Board Committee Member's fee of RM50,000 per annum for each member of a Board Committee.

To approve the payment of benefits to eligible Non-Executive Directors of an amount up to RM3,770,000 for the period from the 64th AGM to the 65th AGM of the Company.

To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.

Allotment and issuance of new ordinary shares in Maybank (Maybank Shares) in relation to the Recurrent and Optional Dividend Reinvestment Plan (DRP) that allows shareholders of Maybank to reinvest their dividend to which the DRP applies, in new Maybank shares.