[MBSB] EGM on 23-Jan-2018

Stock
[MBSB]: MALAYSIA BUILDING SOCIETY BHD
Announcement Date
29-Dec-2017
Type
EGM
Date & Time
23-Jan-2018 10:00
Depositor Date
15-Jan-2018
Venue
Grand Nexus, Level 3A, Connexion Conference & Event Centre @ Nexus, Bangsar South City, No. 7 Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia
Description
MALAYSIA BUILDING SOCIETY BERHAD ("MBSB" OR "COMPANY") PROPOSED MERGER OF MBSB AND ASIAN FINANCE BANK BERHAD ("PROPOSED MERGER")
MBSB_Notice of EGM.pdf
Outcome

The Board of Directors of Malaysia Building SocietyBerhad ("MBSB" or "the Company") wishes to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 31 December 2017 was duly passed by the shareholders of MBSB at the EGM held today, 23January 2018.

The resolution was voted by poll and resultof the poll was validated byCoopers Professional ScrutineersSdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 23January 2018.

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