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| Type of Meeting | COURT CONVENED MEETING |
| Indicator | Notice of Meeting |
| Description |
MALAYSIA BUILDING SOCIETY BERHAD ("MBSB" or "COMPANY") PROPOSED MERGER OF MBSB AND ASIAN FINANCE BANK BERHAD ("PROPOSED MERGER") |
| Date of Meeting | 23 Jan 2018 |
| Time | 11:00 AM |
| Venue |
Grand Nexus, Level 3A, Connexion Conference & Event Centre @ Nexus, Bangsar South City, No. 7 Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 15 Jan 2018 |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 29 Dec 2017 |
| Category | General Meeting |
| Reference Number | GMA-29122017-00008 |
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