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Malaysia Building Society Berhad ("MBSB") Thirty Eighth Annual General Meeting

BackJun 03, 2008
The Board of Directors of MBSB is pleased to announce that all resolutions with the exception of the resolution no. 5 under agenda 4(ii) as set out in the Notice of Thirty Eighth Annual General Meeting ("38th AGM") of MBSB dated 13 May 2008, were duly passed at the 38th AGM of MBSB held on Tuesday, 3 June 2008 at Dewan Besar Tun Rahah, 1st Floor, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur.

The resolution no. 5 under agenda 4(ii) of the Notice of the 38th AGM of MBSB was as follow:-

"To re-elect the YBhg Datuk Haji A.Rahim bin Abdullah, who retire in accordance with Article 86 of the Company's Articles of Association."

The Company has received a written notice from YBhg Datuk Haji A.Rahim bin Abdullah stating that he does not wish to stand for re-election. Consequently, this resolution was not tabled for the members approval. YBhg Datuk Haji A.Rahim bin Abdullah has therefore retired as a Director of the Company at the conclusion of the 38th AGM.

This announcement is dated 3 June 2008.