[MBSB] EGM on 10-Dec-2013

Stock
[MBSB]: MALAYSIA BUILDING SOCIETY BHD
Announcement Date
22-Nov-2013
Type
EGM
Date & Time
10-Dec-2013 09:30
Depositor Date
03-Dec-2013
Venue
Grand Ballroom, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
MALAYSIA BUILDING SOCIETY BERHAD (“MBSB” OR “COMPANY”) (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB (“MBSB SHARES”) TO RAISE GROSS PROCEEDS OF UP TO RM1.47 BILLION; AND (II) PROPOSED DIVIDEND REINVESTMENT PLAN THAT GIVES SHAREHOLDERS OF MBSB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW MBSB SHARES (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
MBSB_Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of Malaysia Building Society Berhad (“MBSB”), AmInvestment Bank Berhad wishes to inform that the shareholders of MBSB have today at the Extraordinary General Meeting (“EGM”) approved the following ordinary resolution as set out in the Notice of EGM dated 25 November 2013:- i) Proposed renounceable rights issue of new ordinary shares of RM1.00 each in MBSB (“MBSB Shares”) (“Rights Shares”) to raise maximum gross proceeds of up to RM1.47 billion (“Proposed Rights Issue”); and ii) Proposed dividend reinvestment plan that gives shareholders of MBSB the option to elect to reinvest their cash dividend in new MBSB Shares (“Proposed DRP”).
Remark
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