The Board of Directors of Malaysia Building Society Berhad ("MBSB" or "the Company") wishes to announce that the resolutions as set out in the Notice of the 48th Annual General Meeting ("AGM") dated 30 April 2018 were duly passed by the shareholders of MBSB at the AGM held today, 25 June 2018.

The resolutions were voted by poll and results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll result. 

This announcement is dated 25 June 2018.