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General Meetings: Outcome Of Meeting

BackApr 22, 2014
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 22/04/2014
Time 10:00 AM
Venue Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Outcome of Meeting

Malaysia Building Society Berhad ("MBSB") wishes to announce that all 9 ordinary resolutions as set out in the Notice of MBSB's 44th Annual General Meeting ("AGM") dated 31st March 2014 were duly passed. All the resolutions were voted on a poll at the 44th AGM of the Company. The results from the Poll Administrator and Scrutineers, Equiniti Services Sdn Bhd, were as follows:-

44th AGM For
Against

Number of Shares % Number of Shares %
Ordinary Resolution 1 1,869,948,882 100% 0 0%
Ordinary Resolution 2 1,869,947,382 100% 1,500 0%
Ordinary Resolution 3 1,869,931,882 100% 8,000 0%
Ordinary Resolution 4 1,846,380,632 98.74% 23,565,250 1.26%
Ordinary Resolution 5 1,869,942,382 100% 6,500 0%
Ordinary Resolution 6 1,866,230,982 99.8% 3,711,900 0.2%
Ordinary Resolution 7 1,826,146,285 97.66% 43,786,097 2.34%
Ordinary Resolution 8 1,775,667,530 100% 16,500 0%
Ordinary Resolution 9 1,869,815,081 100% 82,800 0%

 


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB    
Date Announced 22 Apr 2014  
Category General Meetings
Reference No MB-140417-48577