Newsroom
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/12/2013 |
| Time | 09:30 PM |
| Venue | Grand Ballroom, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting |
On behalf of the Board of Directors of Malaysia Building Society Berhad (“MBSB”), AmInvestment Bank Berhad wishes to inform that the shareholders of MBSB have today at the Extraordinary General Meeting (“EGM”) approved the following ordinary resolution as set out in the Notice of EGM dated 25 November 2013:-
i) Proposed renounceable rights issue of new ordinary shares of RM1.00 each in MBSB (“MBSB Shares”) (“Rights Shares”) to raise maximum gross proceeds of up to RM1.47 billion (“Proposed Rights Issue”); and ii) Proposed dividend reinvestment plan that gives shareholders of MBSB the option to elect to reinvest their cash dividend in new MBSB Shares (“Proposed DRP”). |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 10 Dec 2013 |
| Category | General Meetings |
| Reference No | MB-131209-55775 |
