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| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 43rd Annual General Meeting |
| Date of Meeting | 10/05/2013 |
| Time | 09:30 AM |
| Venue | Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 02/05/2013 |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 17 Apr 2013 |
| Category | General Meetings |
| Reference No | MB-130417-34954 |
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