[MBSB] AGM on 22-Apr-2014

Stock
[MBSB]: MALAYSIA BUILDING SOCIETY BHD
Announcement Date
28-Mar-2014
Type
AGM
Date & Time
22-Apr-2014 10:00
Depositor Date
15-Apr-2014
Venue
Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Description
Notice of 44th Annual General Meeting
Notice AGM - MBSB.pdf
Outcome

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 AGMForAgainst
Number of Shares%Number of Shares%
Ordinary Resolution 11,869,948,882100%00%
Ordinary Resolution 21,869,947,382100%1,5000%
Ordinary Resolution 31,869,931,882100%8,0000%
Ordinary Resolution 41,846,380,63298.74%23,565,2501.26%
Ordinary Resolution 51,869,942,382100%6,5000%
Ordinary Resolution 61,866,230,98299.8%3,711,9000.2%
Ordinary Resolution 71,826,146,28597.66%43,786,0972.34%
Ordinary Resolution 81,775,667,530100%16,5000%
Ordinary Resolution 91,869,815,081100%82,8000%

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