Newsroom
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of MBSB Berhad ("MBSB" or the "Company") wishes to announce that the shareholders of the Company had approved the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 24 December 2025 at the EGM of the Company held on 20 January 2026.
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 20 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 752 | 187 |
| No. of Shares | 5,700,949,347 | 238,424,337 |
| % of Voted Shares | 95.9857 | 4.0143 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 713 | 217 |
| No. of Shares | 5,700,666,654 | 238,494,788 |
| % of Voted Shares | 95.9844 | 4.0156 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | MBSB BERHAD |
| Stock Name | MBSB |
| Date Announced | 20 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-20012026-00004 |
| Corporate Action ID | MY260120MEET0004 |
Attachments
