|Type of Meeting||EGM|
|Indicator||Outcome of Meeting|
|Date of Meeting||10/12/2013|
|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.
|Company Name||MALAYSIA BUILDING SOCIETY BERHAD|
|Date Announced||10 Dec 2013|