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General Meetings: Outcome of Meeting

BackMay 05, 2016
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 May 2016
Time 01:00 PM
Venue

Grand Nexus, Level 3A, Connexion@Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur

Outcome of Meeting

This announcement is dated 5 May 2016.

On behalf of the Board of Directors of Malaysia Building Society Berhad (“MBSB”), AmInvestment Bank Berhad and RHB Investment Bank Berhad wish to announce that the shareholders of MBSB have approved the ordinary resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 20 April 2016 in respect of the proposed renounceable two-call rights issue of new ordinary shares of RM1.00 each in MBSB to raise gross proceeds of up to RM2.0 billion ("Proposed Rights Issue"), by way of poll at the EGM held today. The results from the Poll Administrator and Scrutineers, Tricor Investor & Issuing House Services Sdn Bhd are as follows:-

 

Ordinary Resolution

For

Against

Total

No. of shares

%

No. of shares

%

No. of shares

Proposed Rights Issue

1,917,218,644

99.771

4,398,131

0.229

1,921,616,775

 

 





Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 05 May 2016
Category General Meeting
Reference Number GMA-04052016-00006