Investor Relations

Are you a stockholder, potential investor or financial analyst?

Read up on Alliance Bank Malaysia Berhad financial information, shareholder information and other resources below.

Annual Report

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Quarterly Results

First Quarter Results as at 30 June 2023

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Dividend Policy

Alliance Bank Malaysia Berhad (ABMB) has a long-term dividend policy of up to 60% dividend payout ratio based on reported net profit after tax attributable to shareholders, subject to regulatory approval.

Analyst Briefings

First Quarter 2024 Analyst Briefing as at 30 June 2023

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Financial Highlights

OPERATING RESULTS (RM MILLION)

KEY BALANCE SHEET DATA (RM MILLION)

SHARE INFORMATION AND VALUATIONS

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Capital Instruments

ALLIANCE BANK MALAYSIA BERHAD

Additional Tier 1 Capital
Tier 2 Capital

Alliance Islamic Bank Berhad

Tier 2 Capital

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Shareholder Rights

SHAREHOLDER RIGHTS

The Bank is committed to upholding good corporate governance and respecting shareholder rights including the shareholders’ right to attend, participate, speak and vote all general meetings. A shareholder of the Bank has the following rights in respect of participating and voting in general meetings:

To attend, participate, speak and vote at general meetings.
To requisition the Bank to convene a general meeting.
To place items on the general meeting agenda.
To appoint not more than two proxies when the shareholder is unable to attend the general meeting.
For a corporate shareholder, to attend general meeting through its corporate representative.
For a shareholder who is an exempt authorised nominee which holds ordinary shares in the Bank for multiple beneficial owners in one securities account (omnibus account), there is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account it holds.

Ownership Structure

Ownership Structure documents are saved as Adobe PDF documents. Most computers will open the document automatically but you may need Adobe Reader.

As at 30 June 2023	196KB
As at 31 December 2022	201KB
As at 30 June 2022	788KB
As at 31 December 2021	788KB

Corporate Events

Financial Year Ending 31 March 2023

ANNOUNCEMENT OF FINANCIAL RESULTS

First Financial Quarter ended 30 June 2022	30 August 2022
Second Financial Quarter ended 30 September 2022	29 November 2022
Third Financial Quarter ended 31 December 2022	28 February 2023
Fourth Financial Quarter ended 31 March 2023	30 May 2023

DIVIDENDS

First interim single tier dividend of 12.0 sen per share

-Ex-Dividend Date
-Entitlement Date
-Payment Date

14 December 2022
15 December 2022
28 December 2022

Second interim single tier dividend of 10.00 sen per share

-Ex-Dividend Date
-Entitlement Date
-Payment Date

15 June 2023
16 June 2023
28 June 2023

GENERAL MEETING

Notice of 41st Annual General Meeting	26 June 2023
41st Annual General Meeting	26 July 2023

Financial Year Ended 31 March 2022

ANNOUNCEMENT OF FINANCIAL RESULTS

First Financial Quarter ended 30 June 2021	27 August 2021
Second Financial Quarter ended 30 September 2021	26 November 2021
Third Financial Quarter ended 31 December 2021	28 February 2022
Fourth Financial Quarter ended 31 March 2022	31 May 2022

DIVIDENDS

First interim single tier dividend of 8.30 sen per share

-Ex-Dividend Date
-Entitlement Date
-Payment Date

14 December 2021
15 Decenber 2021
30 December 2021

Second interim single tier dividend of 10.20 sen per share

-Ex-Dividend Date
-Entitlement Date
-Payment Date

16 June 2022
17 June 2022
30 June 2022

GENERAL MEETING

Notice of 40th Annual General Meeting	4 July 2022
40th Annual General Meeting	4 August 2022

Financial Year Ended 31 March 2021

ANNOUNCEMENT OF FINANCIAL RESULTS

First Financial Quarter ended 30 June 2020	27 August 2020
Second Financial Quarter ended 30 September 2020	27 November 2020
Third Financial Quarter ended 31 December 2020	26 February 2021
Fourth Financial Quarter ended 31 March 2021	31 May 2021

DIVIDEND

Interim single tier dividend of 5.79 sen per share

-Ex-Dividend Date
-Entitlement Date
-Payment Date

16 June 2021
17 June 2021
30 June 2021

GENERAL MEETINGS

Notice of 39th Annual General Meeting	26 July 2021
39th Annual General Meeting	25 August 2021

Financial Year Ended 31 March 2020

ANNOUNCEMENT OF FINANCIAL RESULTS

First Financial Quarter ended 30 June 2019	27 August 2019
Second Financial Quarter ended 30 September 2019	27 November 2019
Third Financial Quarter ended 31 December 2019	28 February 2020
Fourth Financial Quarter ended 31 March 2020	25 June 2020

DIVIDEND

First interim single tier dividend of 6.0 sen per share

-Ex-Dividend Date
-Entitlement Date
-Payment Date

12 December 2019
13 December 2019
30 December 2019

GENERAL MEETINGS

Notice of 38th Annual General Meeting	20 July 2020
38th Annual General Meeting	19 August 2020

RAM Rating

RATING BY EXTERNAL RATING AGENCY

Alliance Bank Malaysia Berhad is rated by Rating Agency Malaysia Berhad (RAM). Based on RAM’s rating in November 2022, the Bank’s short-term and long-term ratings are reaffirmed at P1 and A1 respectively. RAM has classified these rating categories as follows:

P1	-	A financial institution rated P1 has a strong capacity to meet its short-term financial obligations. This is the highest short-term Financial Institution Rating (FIR) assigned by RAM Ratings.
A1	-	A financial institution rated A1 has an adequate capacity to meet its financial obligations. The financial institution is more susceptible to adverse changes in circumstances, economic conditions and/or operating environments than those in higher-rated categories.

Investors & Shareholders Enquiry

Call between 8.45am to 5.45pm from Monday to Thursday and 8.45 to 4.45pm on Friday

For investor relations matters, please contact:

Tan Hong Ian
Head, Investor Relations

Tel: 03-2604 3370

Email: investor_relations@alliancefg.com

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