Newsroom
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2019 |
| Time | 10:00 AM |
| Venue |
Grand Nexus, Level 3A, Connexion Conference & Event Centre @ Nexus, Bangsar South City, No. 7 Jalan Kerinchi, 59200 Kuala Lumpur |
| Outcome of Meeting |
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 49th Annual General Meeting ("AGM") dated 30 April 2019 were duly passed by the shareholders of MBSB at the AGM held today, 11 June 2019. 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 11 June 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 To declare a Single-Tier Final Dividend of 5.0 sen per ordinary share for the financial year ended 31 December 2018. |
4,312,637,269 | 99.963000 | 1,586,074 | 0.037000 | Carried |
|
Ordinary Resolution 2 To approve payment of Directors’ Fees amounting to RM1,877,013.52 (MBSB : RM839,999.00 and MBSB Bank : RM1,037,014.52) for the financial year ended 31 December 2018. |
4,311,970,856 | 99.954000 | 2,002,121 | 0.046000 | Carried |
|
Ordinary Resolution 3 To approve payment of benefits (excluding Directors’ Fees) payable to Directors from the date of this AGM until the next AGM of the Company in 2020. |
4,311,788,455 | 99.949000 | 2,184,522 | 0.051000 | Carried |
|
Ordinary Resolution 4 To re-elect Ir. Moslim bin Othman who retire in accordance with Article 86 of the Company’s Constitution, and who being eligible offer himself for re-election. |
4,295,358,880 | 99.563000 | 18,864,463 | 0.437000 | Carried |
|
Ordinary Resolution 5 To appoint Messrs. KPMG PLT as Auditors of the Company in place of the retiring auditors, Messrs. Ernst & Young and to authorise the Directors to determine their remuneration. |
4,310,721,198 | 99.919000 | 3,497,145 | 0.081000 | Carried |
|
Ordinary Resolution 6 Authority allot and issue shares. |
4,311,401,919 | 99.935000 | 2,795,462 | 0.065000 | Carried |
|
Ordinary Resolution 7 To allot and issue shares in relation to the Dividend Reinvestment Plan. |
4,308,507,162 | 99.868000 | 5,690,319 | 0.132000 | Carried |
|
Special Resolution 1 Proposed Adoption of a New Constitution of the Company |
4,312,531,770 | 99.962000 | 1,626,762 | 0.038000 | Carried |
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 11 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-10062019-00001 |
Attachments
