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