Malayan Banking Berhad is a Overseas Corporation, established on 16 May 2016 and registered in CENTREPOINT TOWERS, NO 65 CORNER OF SULE PAGODA & MERCHANT ST, 7TH FLOOR, KYAUKTADA, YANGON REGION, MYANMAR, 01377526, malekk@maybank.com. The MyCO registration number is 120620673 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Malayan Banking Berhad has been operating for 10 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Malayan Banking Berhad
- Local name
- MALAYAN BANKING BERHAD (MAYBANK) (YANGON BRANCH)
- Registration number
- 120620673
- Prior registration number
- 91FC/2015-2016(YGN)
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 16 May 2016
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- MYS
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 31 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- CENTREPOINT TOWERS, NO 65 CORNER OF SULE PAGODA & MERCHANT ST, 7TH FLOOR, KYAUKTADA, YANGON REGION, MYANMAR, 01377526, malekk@maybank.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- ABDUL FARID BIN ALIASDirector · Malaysia
- ANTHONY BRENT ELAMDirector · United States of America
- CHE ZAKIAH BINTI CHE DINDirector · Malaysia
- CHENG KEE CHECKDirector · Malaysia
- EDWIN GERUNGANDirector · Indonesia
- FAUZIAH BINTI HASHIMDirector · Malaysia
- HASNITA BINTI HASHIMDirector · Malaysia
- IDRIS BIN KECHOTDirector · Malaysia
- R KARUNAKARANDirector · Malaysia
- SHARIFFUDDIN BIN KHALIDDirector · Malaysia
- ZAMZAMZAIRANI BIN MOHD ISADirector · Malaysia
- ZULKIFLEE ABBAS BIN ABDUL HAMIDDirector · Malaysia
- FARIZ BIN ABDUL AZIZSecretary · Malaysia
- ABDUL MALEK BIN MOHD KHAIRAuthorised Officer · Malaysia
ShareholderShareholding of Malayan Banking Berhad
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Malayan Banking Berhad
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Malayan Banking Berhad
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Malayan Banking Berhad
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Malayan Banking Berhad
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Malayan Banking Berhad
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
