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General Meetings: Outcome Of Meeting

BackApr 15, 2015
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 15/04/2015
Time 10:00 AM
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. 

 


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB    
Date Announced 15 Apr 2015  
Category General Meetings
Reference No MB-150410-242DA

Attachments

  1. Results_Announcement.pdf (Size: 146,752 bytes)