MBSB

0.905

-0.025 (-2.7%)

GENERAL MEETINGS: Notice of Meeting

MALAYSIA BUILDING SOCIETY BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF COURT-CONVENED MEETING OF MALAYSIA BUILDING SOCIETY BERHAD
Date of Meeting 24 Nov 2023
Time 10:00 AM

Venue(s)
Level 4, Menara MBSB Bank, PJ Sentral,

Lot 12, Persiaran Barat, Seksyen 52

46200 Petaling Jaya

Selangor

Malaysia

Date of General Meeting Record of Depositors 15 Nov 2023

Resolutions


1. SPECIAL RESOLUTION

Description
PROPOSED DISPOSAL BY MBSB OF ITS RESIDUAL A&L (AS DEFINED HEREIN) TO EMERALD UNITY SDN BHD, A SPECIAL PURPOSE VEHICLE BY WAY OF A PROPOSED SCHEME OF ARRANGEMENT PURSUANT TO SECTION 366 AND SECTION 370 OF THE ACT ("PROPOSED SCHEME")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MBSB - Notice of CCM.pdf
67.5 kB




Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 27 Oct 2023
Category General Meeting
Reference Number GMA-25102023-00011
Corporate Action ID MY231025MEET0011