MBSB

0.905

-0.025 (-2.7%)

GENERAL MEETINGS: Outcome of Meeting

MALAYSIA BUILDING SOCIETY BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Malaysia Building Society Berhad ("MBSB" or "Company") wishes to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Court-Convened Meeting (“CCM”) dated 30 October 2023 at the CCM of the Company held on 24 November 2023.

The resolution was voted by poll and results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 24 November 2023.


Voting Results


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
Voted For Against
No. of Shareholders 617 120
No. of Shares 6,079,523,302 383,669
% of Voted Shares 99.9937 0.0063
Result Accepted



Please refer attachment below.

Attachments

MBSB - CCM Poll Results.pdf
45.9 kB




Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 24 Nov 2023
Category General Meeting
Reference Number GMA-23112023-00011
Corporate Action ID MY231123MEET0011