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MBSB (1171)

General Meetings: Outcome Of Meeting

BackJun 06, 2024

 

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


1. 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
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

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

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

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

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

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

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

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

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.



Announcement Info

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

  1. MBSB_54th_AGM_-_Poll_Results_20240606.pdf (Size: 896,482 bytes)