|Type of Meeting||AGM|
|Indicator||Outcome of Meeting|
|Date of Meeting||15/04/2015|
|Venue||Grand Ballroom, Level 2, Pullman Kuala Lumpur Bangsar, No. 1, Jalan Pantai Jaya, Tower 3, 59200 Kuala Lumpur|
|Outcome of Meeting||
Malaysia Building Society Berhad wishes to announce that all 9 ordinary resolutions as set out in the Notice of MBSB's 45th Annual General Meeting dated 24th March 2015 were duly passed. All the resolutions were voted on a poll at the 45th AGM of the Company. Please refer to the attachment for the results of the poll.
|Company Name||MALAYSIA BUILDING SOCIETY BERHAD|
|Date Announced||15 Apr 2015|