MALAYSIA BUILDING SOCIETY BERHAD ("MBSB") THIRTY-NINTH ANNUAL GENERAL MEETING
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The Board of Directors of MBSB is pleased to announce that all resolutions as set out in the Notice of Thirty-Ninth Annual General Meeting ("39th AGM") of MBSB dated 7 April 2009, were duly passed at the 39th AGM of MBSB held on Thursday, 30 April 2009 at Dewan Besar Tun Rahah, 1st Floor, Menara Yayasan Tun Razak, 200 Jalan Bukit Bintang, 55100 Kuala Lumpur.