Newsroom
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Nov 2023 |
| Time | 10:00 AM |
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Venue(s) |
Level 4, Menara MBSB Bank, PJ Sentral, |
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Outcome of Meeting |
The Board of Directors of Malaysia Building Society Berhad ("MBSB" or "Company") wishes to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Court-Convened Meeting ("CCM") dated 30 October 2023 at the CCM of the Company held on 24 November 2023. |
Voting Results |
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1. SPECIAL RESOLUTION |
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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") |
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| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 617 | 120 |
| No. of Shares | 6,079,523,302 | 383,669 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 24 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-23112023-00011 |
| Corporate Action ID | MY231123MEET0011 |
Attachments
