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| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 45th Annual General Meeting |
| Date of Meeting | 15/04/2015 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Level 2, Pullman Kuala Lumpur Bangsar, No. 1, Jalan Pantai Jaya, Tower 3, 59200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 08/04/2015 |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 23 Mar 2015 |
| Category | General Meetings |
| Reference No | MB-150320-78A6B |
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