Newsroom
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 52nd Annual General Meeting of Malaysia Building Society Berhad |
| Date of Meeting | 09 Jun 2022 |
| Time | 10:00 AM |
|
Venue(s) |
Level 4, Menara MBSB Bank, |
| Date of General Meeting Record of Depositors | 01 Jun 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2021 and Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| 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 2023. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| 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 2023. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Datin Hoi Lai Ping, who retire in accordance with Clause 90 of the Companys Constitution, and who being eligible offer herself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Puan Lynette Yeow Su-Yin, who retire in accordance with Clause 100 of the Companys Constitution, and who being eligible offer herself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To reappoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-28042022-00014 |
| Corporate Action ID | MY220428MEET0014 |
Attachments
