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Notice of the Extraordinary General Meeting of MBSB Berhad ("MBSB")
Date of Meeting
20 Jan 2026
Time
10:00 AM
Venue(s)
Auditorium, Level 4
Menara MBSB Bank, PJ Sentral, Lot 12
Persiaran Barat, Seksyen 52
46200 Petaling Jaya, Selangor
Malaysia
Online Platform via The Portal at https://srmy.vistra.com
Malaysia
Date of General Meeting Record of Depositors
08 Jan 2026
Resolutions
1. Ordinary Resolution 1
Description
Proposed Establishment of a Long-Term Incentive Plan which comprises of a Proposed Employee Share Option Scheme and a Proposed Share Grant Scheme ("Proposed LTIP")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Allocation to Mohamed Rafe bin Mohamed Haneef, the Group Chief Executive Officer of MBSB ("Proposed Allocation to Mohamed Rafe")