This announcement is dated 5 May 2016.

On behalf of the Board of Directors of Malaysia Building Society Berhad (“MBSB”), AmInvestment Bank Berhad and RHB Investment Bank Berhad wish to announce that the shareholders of MBSB have approved the ordinary resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 20 April 2016 in respect of the proposed renounceable two-call rights issue of new ordinary shares of RM1.00 each in MBSB to raise gross proceeds of up to RM2.0 billion ("Proposed Rights Issue"), by way of poll at the EGM held today. The results from the Poll Administrator and Scrutineers, Tricor Investor & Issuing House Services Sdn Bhd are as follows:-