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General Meetings: Outcome Of Meeting

BackDec 10, 2013
Type of Meeting EGM
Indicator Outcome of Meeting
Date of Meeting 10/12/2013
Time 09:30 PM
Venue Grand Ballroom, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting
On behalf of the Board of Directors of Malaysia Building Society Berhad (“MBSB”), AmInvestment Bank Berhad wishes to inform that the shareholders of MBSB have today at the Extraordinary General Meeting (“EGM”) approved the following ordinary resolution as set out in the Notice of EGM dated 25 November 2013:-
i) Proposed renounceable rights issue of new ordinary shares of RM1.00 each in MBSB (“MBSB Shares”) (“Rights Shares”) to raise maximum gross proceeds of up to RM1.47 billion (“Proposed Rights Issue”); and

ii) Proposed dividend reinvestment plan that gives shareholders of MBSB the option to elect to reinvest their cash dividend in new MBSB Shares (“Proposed DRP”).

 


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB    
Date Announced 10 Dec 2013  
Category General Meetings
Reference No MB-131209-55775