Email This Print This News

General Meetings: Outcome Of Meeting

BackJan 23, 2018
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Jan 2018
Time 10:00 AM
Venue

Grand Nexus, Level 3A, Connexion Conference & Event Centre @ Nexus, Bangsar South City, No. 7 Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia

Outcome of Meeting

The Board of Directors of Malaysia Building Society Berhad ("MBSB" or "the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 31 December 2017 was duly passed by the shareholders of MBSB at the EGM held today, 23 January 2018.

The resolution was voted by poll and result of the poll was validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll result. 

This announcement is dated 23 January 2018. 

 

 


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 23 Jan 2018
Category General Meeting
Reference Number GMA-18012018-00004

Attachments

  1. EGM_-_Poll_results.pdf (Size: 257,539 bytes)