Newsroom
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of the Extraordinary General Meeting of MBSB Berhad ("MBSB") |
| Date of Meeting | 20 Jan 2026 |
| Time | 10:00 AM |
| Venue(s) | Auditorium, Level 4 Menara MBSB Bank, PJ Sentral, Lot 12 Persiaran Barat, Seksyen 52 46200 Petaling Jaya, Selangor Malaysia Online Platform via The Portal at https://srmy.vistra.com Malaysia |
| Date of General Meeting Record of Depositors | 08 Jan 2026 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description | Proposed Establishment of a Long-Term Incentive Plan which comprises of a Proposed Employee Share Option Scheme and a Proposed Share Grant Scheme ("Proposed LTIP") |
| Shareholder's Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description | Proposed Allocation to Mohamed Rafe bin Mohamed Haneef, the Group Chief Executive Officer of MBSB ("Proposed Allocation to Mohamed Rafe") |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | MBSB BERHAD |
| Stock Name | MBSB |
| Date Announced | 23 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-23122025-00005 |
| Corporate Action ID | MY251223MEET0005 |
Attachments
