Newsroom
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 54th Annual General Meeting of Malaysia Building Society Berhad |
| Date of Meeting | 06 Jun 2024 |
| 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 | 28 May 2024 |
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 2023 and Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To declare a Single-Tier Final Dividend of 3.5 sen per ordinary share for the financial year ended 31 December 2023. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| 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 2025. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| 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 2025. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Dato' Wan Kamaruzaman bin Wan Ahmad, who retires in accordance with Clause 90 of the Company's Constitution, and who being eligible offer himself for re-election. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Tan Sri Abd Rahman bin Mamat, who retires in accordance with Clause 90 of the Company's Constitution, and who being eligible offer himself for re-election. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-elect Datuk (Dr.) Yasmin binti Mahmood, who retires in accordance with Clause 90 of the Company's Constitution, and who being eligible offer herself for re-election. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-elect Puan Lynette Yeow Su-Yin, who retires in accordance with Clause 100 of the Company's Constitution, and who being eligible offer herself for re-election. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To reappoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to determine their remuneration. |
| Shareholder's Action | For Voting |
10. Special Resolution 1 |
|
| Description | Proposed Change of Name of the Company from "Malaysia Building Society Berhad" to "MBSB Berhad" (Proposed Change of Name) |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-29042024-00078 |
| Corporate Action ID | MY240429MEET0077 |
Attachments
