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| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 44th Annual General Meeting |
| Date of Meeting | 22/04/2014 |
| Time | 10:00 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 | 15/04/2014 |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 28 Mar 2014 |
| Category | General Meetings |
| Reference No | MB-140326-63923 |
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