General Meeting

11/06/2019

GENERAL MEETINGS: Outcome of Meeting

MALAYSIA BUILDING SOCIETY BERHAD

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.

Voting Results

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 Companys 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


Please refer attachment below.


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 11 Jun 2019
Category General Meeting
Reference Number GMA-10062019-00001


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