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| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Malaysia Building Society Berhad – Notice of Extraordinary General Meeting |
| Date of Meeting | 10/12/2013 |
| Time | 10:45 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 | MI-131122-62424 |
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