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| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING OF MALAYSIA BUILDING SOCIETY BERHAD |
| Date of Meeting | 27 Jul 2023 |
| Time | 10:00 AM |
|
Venue(s) |
Level 4, Menara MBSB Bank, PJ Sentral, |
| Date of General Meeting Record of Depositors | 18 Jul 2023 |
Resolutions |
|
1. ORDINARY RESOLUTION |
|
| Description | PROPOSED ACQUISITION BY MALAYSIA BUILDING SOCIETY BERHAD ("MBSB" OR THE "COMPANY") OF 100% EQUITY INTEREST IN MALAYSIAN INDUSTRIAL DEVELOPMENT FINANCE BERHAD ("MIDF") FROM PERMODALAN NASIONAL BERHAD ("PNB" OR "VENDOR") FOR A FINAL PURCHASE CONSIDERATION OF RM1,014,295,048.55 TO BE SATISFIED VIA THE ISSUANCE AND ALLOTMENT OF 1,050,828,629 NEW ORDINARY SHARES IN MBSB ("FINAL CONSIDERATION SHARE(S)") AT AN ISSUE PRICE OF RM0.9652 (ROUNDED TO 4 DECIMAL POINTS FOR DISCLOSURE PURPOSES) PER FINAL CONSIDERATION SHARE ("PROPOSED ACQUISITION") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 11 Jul 2023 |
| Category | General Meeting |
| Reference Number | GMA-11072023-00002 |
| Corporate Action ID | MY230711MEET0002 |
Attachments
