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General Meetings: Outcome of Meeting

BackJun 25, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Jun 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

Outcome of Meeting

The Board of Directors of Malaysia Building Society Berhad ("MBSB" or "the Company") wishes to announce that the resolutions as set out in the Notice of the 48th Annual General Meeting ("AGM") dated 30 April 2018 were duly passed by the shareholders of MBSB at the AGM held today, 25 June 2018.

The resolutions were voted by poll and results of the poll were 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 25 June 2018. 

 


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 25 Jun 2018
Category General Meeting
Reference Number GMA-14062018-00005

 

Please refer attachment below.

Attachments

  1. MBSB_AGM_Poll_Result_(25_June_2018).pdf (Size: 22,374 bytes)