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1. Details of Corporate Proposal |
|
| Whether the corporate proposal involves the issuance of new type and new class of securities? |
No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Instrument Conversion ("Warrant") |
| No. of shares issued under this corporate proposal | 2,142 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 1,240,363,024 |
| Currency | MYR 1,240,363,024.000 |
| Listing Date | 08/01/2013 |
2. Details of Corporate Proposal |
|
| Whether the corporate proposal involves the issuance of new type and new class of securities? |
No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 26,000 |
| Issue price per share ($$) | MYR 1.170 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 1,240,389,024 |
| Currency | MYR 1,240,389,024.000 |
| Listing Date | 08/01/2013 |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 7 Jan 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130107-38646 |