[MBSB]: MALAYSIA BUILDING SOCIETY BHD

19-Apr-2016

EGM

05-May-2016 12:00

25-Apr-2016

Grand Nexus, Level 3A, Connexion@Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur

MALAYSIA BUILDING SOCIETY BERHAD ("MBSB" OR "COMPANY") PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB ("MBSB SHARES" OR "SHARES") TO RAISE GROSS PROCEEDS OF UP TO RM2.00 BILLION ("PROPOSED RIGHTS ISSUE")
Notice of EGM.pdf

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

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