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General Meetings: Outcome Of Meeting

BackJun 17, 2021
Type of Meeting General
Indicator Outcome of Meeting
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
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Outcome of Meeting

The Board of Directors of Malaysia Building Society Berhad ("MBSB" or "the Company") wishes to announce that the resolutions as set out in the Notice of the 51st Annual General Meeting ("AGM") dated 19 May 2021 were duly passed by the shareholders of MBSB at the AGM held today, 17 June 2021.

The resolutions were 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 17 June 2021.

 

Voting Results

1. Ordinary Resolution 1
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
Voted For Against
No. of Shareholders 1,017 83
No. of Shares 4,840,321,960 246,732
% of Voted Shares 99.9949 0.0051
Result Accepted

2. Ordinary Resolution 2
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
Voted For Against
No. of Shareholders 906 180
No. of Shares 4,838,136,046 2,304,738
% of Voted Shares 99.9524 0.0476
Result Accepted

3. Ordinary Resolution 3
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
Voted For Against
No. of Shareholders 890 191
No. of Shares 4,837,642,259 2,762,996
% of Voted Shares 99.9429 0.0571
Result Accepted

4. Ordinary Resolution 4
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
Voted For Against
No. of Shareholders 947 142
No. of Shares 4,832,979,453 7,431,908
% of Voted Shares 99.8465 0.1535
Result Accepted

5. Ordinary Resolution 5
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
Voted For Against
No. of Shareholders 945 142
No. of Shares 4,836,753,930 3,017,955
% of Voted Shares 99.9376 0.0624
Result Accepted

6. Ordinary Resolution 6
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
Voted For Against
No. of Shareholders 962 126
No. of Shares 4,838,355,651 1,477,092
% of Voted Shares 99.9695 0.0305
Result Accepted

7. 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
Voted For Against
No. of Shareholders 939 150
No. of Shares 4,833,576,330 6,227,860
% of Voted Shares 99.8713 0.1287
Result Accepted

8. Ordinary Resolution 8
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
Voted For Against
No. of Shareholders 981 110
No. of Shares 4,839,137,694 705,622
% of Voted Shares 99.9854 0.0146
Result Accepted

9. Ordinary Resolution 9
Description Authority to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 949 143
No. of Shares 4,838,554,439 1,953,526
% of Voted Shares 99.9596 0.0404
Result Accepted

10. Ordinary Resolution 10
Description To allot and issue shares in relation to the Dividend Reinvestment Plan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 963 128
No. of Shares 4,838,338,833 2,159,956
% of Voted Shares 99.9554 0.0446
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 17 Jun 2021
Category General Meeting
Reference Number GMA-17062021-00001
Corporate Action ID MY210617MEET0001

Attachments

  1. MBSB_51st_AGM_Poll_Results.pdf (Size: 625,206 bytes)

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