General Announcement

22/06/2000

THIRTIETH ANNUAL GENERAL MEETING MALAYSIA BUILDING SOCIETY BERHAD

MALAYSIA BUILDING SOCIETY BERHAD

TypeAnnouncement
SubjectTHIRTIETH ANNUAL GENERAL MEETING
MALAYSIA BUILDING SOCIETY BERHAD

Contents :

In accordance with Section 30 of the Kuala Lumpur Stock Exchange's Listing Requirement, we are pleased to announce that the following ordinary resolution has been approved by the members at the Thirtieth Annual General Meeting (AGM) of Malaysia Building Society Berhad (MBSB) held on Thursday, 22nd June 2000 :-


"That Messrs. Arthur Andersen & Co. be and is hereby appointed as Auditors of MBSB for Year 2000 in place of the retiring Auditors, Messrs. KPMG."

In addition to the above, we also wish to announce that the members had unanimously approved all the resolutions tabled at the AGM.

Thank you.





Yours faithfully,


Mat Rashid Yeop
GROUP COMPANY SECRETARY


Announcement Info

Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB
Date Announced22 Jun 2000  
CategoryGeneral Announcement
Reference NoMB-000622-61171

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