[MBSB] AGM on 15-Apr-2015

Announcement Date
23-Mar-2015
Type
AGM
Date & Time
15-Apr-2015 10:00
Depositor Date
08-Apr-2015
Venue
Grand Ballroom, Level 2, Pullman Kuala Lumpur Bangsar, No. 1, Jalan Pantai Jaya, Tower 3, 59200 Kuala Lumpur.
Description
Notice of 45th Annual General Meeting
MBSB - Notice 45th AGM.pdf
Outcome
Malaysia Building Society Berhad wishes to announce that all 9 ordinary resolutions as set out in the Notice of MBSB's 45th Annual General Meeting dated 24th March 2015 were duly passed. All the resolutions were voted on a poll at the 45th AGM of the Company. Please refer to the attachment for the results of the poll. 
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