Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No MB-080827-57380
MALAYSIA BUILDING SOCIETY BERHAD
Employees Provident Fund Board
Tingkat 23, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.
EPF ACT 1991
Nationality/Country of incorporation
(Class & nominal value)
Ordinary Shares of RM1.00 each
Name & address
EPF Board, Tingkat 23, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
Details of changes
Type of transaction
Date of change
No of securities
Price Transacted (RM)
Description of other type of transaction
Conversion of Redeemable Convertible Preference Shares
by reason of which change has occurred
The Redeemable Convertible Preference Shares ("RCPS") had with effect from 3.00 p.m. on 21st August 2008 expired and in accordance with the Subscription Agreement dated 6 March 2003, all outstanding RCPS were automatically converted into two (2) new ordinary shares of RM1.00 each in the capital of Malaysia Building Society Berhad for every one (1) ordinary RCPS held.