Newsroom
Type of Meeting | AGM |
Indicator | Outcome of 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 |
Outcome of Meeting |
Malaysia Building Society Berhad wishes to announce that all 9 ordinary resolutions as set out in the Notice of MBSB's 45th Annual General Meeting dated 24th March 2015 were duly passed. All the resolutions were voted on a poll at the 45th AGM of the Company. Please refer to the attachment for the results of the poll.
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Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
Stock Name | MBSB |
Date Announced | 15 Apr 2015 |
Category | General Meetings |
Reference No | MB-150410-242DA |
Attachments