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| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | MALAYSIA BUILDING SOCIETY BERHAD (“MBSB” OR “COMPANY”) (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB (“MBSB SHARES”) TO RAISE GROSS PROCEEDS OF UP TO RM1.47 BILLION; AND (II) PROPOSED DIVIDEND REINVESTMENT PLAN THAT GIVES SHAREHOLDERS OF MBSB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW MBSB SHARES (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
| Date of Meeting | 10/12/2013 |
| Time | 09:30 AM |
| Venue | Grand Ballroom, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 03/12/2013 |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 22 Nov 2013 |
| Category | General Meetings |
| Reference No | MB-131121-37191 |
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