GENERAL MEETINGS: Notice of Meeting
| MALAYSIA BUILDING SOCIETY BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
52nd Annual General Meeting of Malaysia Building Society Berhad
|
| Date of Meeting |
09 Jun 2022 |
| Time |
10:00 AM |
| Venue(s) |
Level 4, Menara MBSB Bank,
Lot 12, Persiaran Barat, Seksyen 52,
46200 Petaling Jaya, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
01 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2021 and Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors Fees payable to Directors for the period from the date of this AGM until the next AGM of the Company in 2023.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
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 2023.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Datin Hoi Lai Ping, who retire in accordance with Clause 90 of the Companys Constitution, and who being eligible offer herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Puan Lynette Yeow Su-Yin, who retire in accordance with Clause 100 of the Companys Constitution, and who being eligible offer herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To reappoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MALAYSIA BUILDING SOCIETY BERHAD
|
| Stock Name |
MBSB |
| Date Announced |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-28042022-00014 |
| Corporate Action ID |
MY220428MEET0014 |