This announcement is dated5 May2016.
On behalf of the Board of Directors of Malaysia Building SocietyBerhad (“MBSB”),AmInvestment Bank Berhad and RHB Investment Bank Berhad wishtoannounce that the shareholders of MBSB have approved the ordinary resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated20April 2016 in respect of the proposed renounceable two-call rights issue of new ordinary shares of RM1.00each in MBSB to raise gross proceeds of up to RM2.0 billion ("Proposed Rights Issue"),by way of poll at theEGM held today. The results from the Poll Administrator and Scrutineers, Tricor Investor & Issuing House Services Sdn Bhdare 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 |