PDF Submission

09/03/2011

Circular/Notice to Shareholders

MALAYSIA BUILDING SOCIETY BERHAD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 507,087,462 NEW ORDINARY SHARES OF RM1.00 EACH IN MALAYSIA BUILDING SOCIETY BERHAD (MBSB) (MBSB SHARES) (RIGHTS SHARES) AT AN ISSUE PRICE OF RM1.00 FOR EACH RIGHTS SHARE ON THE BASIS OF 5 RIGHTS SHARES FOR EVERY 7 EXISTING MBSB SHARES HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER TOGETHER WITH UP TO 507,087,462 FREE DETACHABLE WARRANTS (WARRANTS) ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED;

(II) PROPOSED CHANGE IN THE COMPOSITION AND INCREASE IN THE AUTHORISED SHARE CAPITAL OF MBSB; AND

(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF MBSB

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments

MBSB (Circular).pdf
504 KB





Announcement Info

Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB
Date Announced9 Mar 2011  
CategoryPDF Submission
Reference NoMI-110309-41434

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