Newsroom
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jun 2023 |
| Time | 10:00 AM |
|
Venue(s) |
Level 4, Menara MBSB Bank, PJ Sentral, |
|
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 53rd Annual General Meeting ("AGM") dated 28 April 2023 were duly passed by the shareholders of MBSB at the AGM held today, 27 June 2023. 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 27 June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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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 2024. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,003 | 226 |
| No. of Shares | 4,950,518,662 | 3,070,386 |
| % of Voted Shares | 99.9380 | 0.0620 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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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 2024. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 978 | 251 |
| No. of Shares | 4,950,671,834 | 2,915,212 |
| % of Voted Shares | 99.9411 | 0.0589 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,077 | 157 |
| No. of Shares | 4,946,494,336 | 1,978,135 |
| % of Voted Shares | 99.9600 | 0.0400 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,089 | 146 |
| No. of Shares | 4,952,223,271 | 1,397,166 |
| % of Voted Shares | 99.9718 | 0.0282 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,100 | 136 |
| No. of Shares | 4,952,068,360 | 1,595,295 |
| % of Voted Shares | 99.9678 | 0.0322 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 27 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-24062023-00001 |
| Corporate Action ID | MY230624MEET0001 |
Attachments
