Newsroom
Type of Meeting | General |
Indicator | Outcome of Meeting |
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 |
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 54th Annual General Meeting ("AGM") dated 30 April 2024 were duly passed by the shareholders of MBSB at the AGM held today, 6 June 2024.
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 6 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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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 | |
Voted | For | Against |
No. of Shareholders | 1,051 | 133 |
No. of Shares | 6,045,392,240 | 358,152 |
% of Voted Shares | 99.9941 | 0.0059 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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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 2025. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 937 | 231 |
No. of Shares | 6,043,011,152 | 2,673,371 |
% of Voted Shares | 99.9558 | 0.0442 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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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 2025. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 915 | 251 |
No. of Shares | 6,042,347,056 | 3,313,867 |
% of Voted Shares | 99.9452 | 0.0548 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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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 | |
Voted | For | Against |
No. of Shareholders | 989 | 194 |
No. of Shares | 6,041,232,763 | 4,486,386 |
% of Voted Shares | 99.9258 | 0.0742 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | |
Voted | For | Against |
No. of Shareholders | 986 | 193 |
No. of Shares | 6,040,695,113 | 4,974,036 |
% of Voted Shares | 99.9177 | 0.0823 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | |
Voted | For | Against |
No. of Shareholders | 987 | 190 |
No. of Shares | 6,042,179,600 | 3,529,548 |
% of Voted Shares | 99.9416 | 0.0584 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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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 | |
Voted | For | Against |
No. of Shareholders | 995 | 183 |
No. of Shares | 6,042,343,425 | 3,423,013 |
% of Voted Shares | 99.9434 | 0.0566 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | |
Voted | For | Against |
No. of Shareholders | 1,016 | 160 |
No. of Shares | 6,045,056,587 | 680,651 |
% of Voted Shares | 99.9887 | 0.0113 |
Result | Accepted | |
9. Special Resolution 1 |
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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 | |
Voted | For | Against |
No. of Shareholders | 1,011 | 161 |
No. of Shares | 6,045,144,660 | 471,972 |
% of Voted Shares | 99.9922 | 0.0078 |
Result | Accepted | |
Please refer attachment below.
Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
Stock Name | MBSB |
Date Announced | 06 Jun 2024 |
Category | General Meeting |
Reference Number | GMA-05062024-00002 |
Corporate Action ID | MY240605MEET0001 |
Attachments