Notice of Extraordinary General Meeting ("EGM") For the Proposed Establishment of An Employees' share Option Scheme ("ESOS") of Up To 10% of the Issued And Paid-up Share Capital (excluding Treasury Shares) Of The Company ("proposed ESOS")
MALAYSIA BUILDING SOCIETY BERHAD (“MBSB” OR “COMPANY”)
NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) FOR THE PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY (“PROPOSED ESOS”
We refer to the announcements dated 2 April 2010 and 6 April 2010 in relation to the Proposed ESOS. All abbreviations used herein shall have the same meaning as those defined in the announcement dated 2 April 2010 unless stated otherwise.
Notice is hereby given that the EGM of MBSB will be held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 29 April 2010 at 12.00 p.m. or at any adjournment thereof or immediately after the conclusion of the 40th Annual General Meeting of the Company (which will be held at the same venue on the same day at 11.00 a.m.), whichever is earlier.