Newsroom
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 53rd Annual General Meeting of Malaysia Building Society Berhad |
| Date of Meeting | 27 Jun 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 |
| Date of General Meeting Record of Depositors | 19 Jun 2023 |
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 2022 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 2024. |
| 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 2024. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Encik Mohamad Abdul Halim bin Ahmad, who retires in accordance with Clause 100 of the Companys Constitution, and who being eligible offer himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Dr. Loh Leong Hua, who retires in accordance with Clause 100 of the Companys Constitution, and who being eligible offer himself 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 2023 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 | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-26042023-00010 |
| Corporate Action ID | MY230426MEET0011 |
Attachments
