Newsroom
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF COURT-CONVENED MEETING OF MALAYSIA BUILDING SOCIETY BERHAD |
| Date of Meeting | 24 Nov 2023 |
| Time | 10:00 AM |
| Venue(s) |
Level 4, Menara MBSB Bank, PJ Sentral, Lot 12, Persiaran Barat, Seksyen 52 46200 Petaling Jaya Selangor |
| Date of General Meeting Record of Depositors | 15 Nov 2023 |
Resolutions |
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1. SPECIAL RESOLUTION |
|
| Description |
PROPOSED DISPOSAL BY MBSB OF ITS RESIDUAL A&L (AS DEFINED HEREIN) TO EMERALD UNITY SDN BHD, A SPECIAL PURPOSE VEHICLE BY WAY OF A PROPOSED SCHEME OF ARRANGEMENT PURSUANT TO SECTION 366 AND SECTION 370 OF THE ACT ("PROPOSED SCHEME") |
| Shareholder’s Action | For Voting |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 27 Oct 2023 |
| Category | General Meeting |
| Reference Number | GMA-25102023-00011 |
| Corporate Action ID | MY231025MEET0011 |
Attachments
