Malaysia Building Society Berhad ("MBSB") wishes to announce that all 9 ordinary resolutions as set out in the Notice of MBSB's 44th Annual General Meeting ("AGM") dated 31st March 2014 were duly passed. All the resolutions were voted on a poll at the 44th AGM of the Company. The results from the Poll Administrator and Scrutineers, Equiniti Services Sdn Bhd, were as follows:-
44th AGM | For | Against | ||
Number of Shares | % | Number of Shares | % | |
Ordinary Resolution 1 | 1,869,948,882 | 100% | 0 | 0% |
Ordinary Resolution 2 | 1,869,947,382 | 100% | 1,500 | 0% |
Ordinary Resolution 3 | 1,869,931,882 | 100% | 8,000 | 0% |
Ordinary Resolution 4 | 1,846,380,632 | 98.74% | 23,565,250 | 1.26% |
Ordinary Resolution 5 | 1,869,942,382 | 100% | 6,500 | 0% |
Ordinary Resolution 6 | 1,866,230,982 | 99.8% | 3,711,900 | 0.2% |
Ordinary Resolution 7 | 1,826,146,285 | 97.66% | 43,786,097 | 2.34% |
Ordinary Resolution 8 | 1,775,667,530 | 100% | 16,500 | 0% |
Ordinary Resolution 9 | 1,869,815,081 | 100% | 82,800 | 0% |