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General Meetings: Notice Of Meeting

BackNov 22, 2013
Type of Meeting EGM
Indicator Notice of Meeting
Description MALAYSIA BUILDING SOCIETY BERHAD (“MBSB” OR “COMPANY”)

(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB (“MBSB SHARES”) TO RAISE GROSS PROCEEDS OF UP TO RM1.47 BILLION; AND

(II) PROPOSED DIVIDEND REINVESTMENT PLAN THAT GIVES SHAREHOLDERS OF MBSB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW MBSB SHARES

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)
Date of Meeting 10/12/2013
Time 09:30 AM
Venue Grand Ballroom, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 03/12/2013

 


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB    
Date Announced 22 Nov 2013  
Category General Meetings
Reference No MB-131121-37191

Attachments

  1. MBSB_221113.pdf (Size: 173,075 bytes)