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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 10:45 AM
Venue Grand Ballroom, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

We refer to the previous announcements made by RHB Investment Bank, on behalf of the Board in relation to the Proposed Acquisition. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposed Acquisition.

On behalf of the Board, RHB Investment Bank wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting of MBSB dated 25 November 2013 was approved by the shareholders at the Extraordinary General Meeting (“EGM”) of MBSB held on Tuesday, 10 December 2013.

Details on the results of the poll for the EGM are attached below.

This announcement is dated 10 December 2013.

 


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB    
Date Announced 10 Dec 2013  
Category General Meetings
Reference No MI-131210-65538

Attachments

  1. MBSB101213.pdf (Size: 44,094 bytes)