Thirty Seventh Annual General Meeting

The Board of Directors of Malaysia Building Society Berhad (MBSB or "the Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 24 May 2007 were approved by the shareholders of the Company at the Thirty Seventh Annual General Meeting of the Company held at Banquet Hall, First Floor, Kuala Lumpur Golf And Country Club, No.10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Thursday, 14 June 2007.

This announcement is dated 14 June 2007.