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| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 May 2016 |
| Time | 10:00 AM |
| Venue |
Grand Nexus, Level 3A, Connexion@Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur |
| Outcome of Meeting |
Please refer attachment below. |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 05 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-04052016-00003 |
Attachments