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Amended Announcements
Please refer to the earlier announcement reference number: GMA-18052021-00023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Change of Venue of the 51st Annual General Meeting of Malaysia Building Society Berhad from Broadcast Venue to Online Meeting Platform |
| Date of Meeting | 17 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) | Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
| Date of General Meeting Record of Depositors | 09 Jun 2021 |
Resolutions |
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1. For Information |
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| Description | To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2020 and Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To declare a Single-Tier Final Dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2020. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors Fees payable to Directors for the period from the date of this AGM until the next AGM of the Company in 2022. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To approve payment of benefits (excluding Directors Fees) payable to Directors from the date of this AGM until the next AGM of the Company in 2022. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Tan Sri Azlan bin Mohd Zainol, who retire in accordance with Clause 90 of the Company's Constitution, and who being eligible offer himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-elect Encik Sazaliza bin Zainuddin, who retire in accordance with Clause 90 of the Company's Constitution, and who being eligible offer himself for re-election. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To re-elect Dr. Loh Leong Hua, who retire in accordance with Clause 90 of the Company's Constitution, and who being eligible offer himself for re-election. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-elect Ir. Moslim bin Othman, who retire in accordance with Clause 100 of the Company's Constitution, and who being eligible offer himself for re-election. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | To appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company in place of the retiring auditors, Messrs. KPMG PLT for the financial year ending 31 December 2021 and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | Authority to allot and issue shares |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
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| Description | To allot and issue shares in relation to the Dividend Reinvestment Plan. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 09 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-08062021-00020 |
| Corporate Action ID | MY210518MEET0016 |
Attachments
