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Additional Listing Announcement

BackApr 23, 2015

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 1,259,364
Issue price per share ($$) Malaysian Ringgit (MYR)   1.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,716,006,678
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015

2. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 222,904
Issue price per share ($$) Malaysian Ringgit (MYR)   1.0100
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,716,229,582
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015

3. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 33,182
Issue price per share ($$) Malaysian Ringgit (MYR)   1.4400
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,716,262,764
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015

4. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 176,004
Issue price per share ($$) Malaysian Ringgit (MYR)   2.0100
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,716,438,768
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015

5. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 39,525
Issue price per share ($$) Malaysian Ringgit (MYR)   2.1500
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,716,478,293
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015

6. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 72,325
Issue price per share ($$) Malaysian Ringgit (MYR)   1.4400
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,716,550,618
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015




Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 23 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-23042015-00002