[MBSB] AGM on 25-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
25-Jun-2018 10:00
Depositor Date
18-Jun-2018
Venue
Grand Nexus, Level 3A, Connexion Conference & Event Centre @ Nexus, Bangsar South City, No. 7 Jalan Kerinchi, 59200 Kuala Lumpur
Description
Outcome
The Board of Directors of Malaysia Building SocietyBerhad ("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 2018were duly passed by the shareholders of MBSB at the AGM held today, 25 June 2018.
The resolutions werevoted by poll and results of the poll werevalidated byCoopers Professional ScrutineersSdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 25 June 2018.
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