General Announcement

21/06/2001

THIRTY FIRST ANNUAL GENERAL MEETING

MALAYSIA BUILDING SOCIETY BERHAD

TypeAnnouncement
SubjectTHIRTY FIRST ANNUAL GENERAL MEETING

Contents :

In connection with the Thirty First Annual General Meeting of the Company convened on 21st June 2001, we are pleased to announce that the following resolutions have been approved by the members of the Company:-


SPECIAL BUSINESS :


Ordinary Resolution - Authority to Issue Shares Pursuant to Section 132D of the Companies Act, 1965

"That pursuant to Section 132D of the Companies Act, 1965, the Directors be and are hereby authorised to issue shares in the Company at any time until the conclusion of the next Annual General Meeting and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that aggregate number of shares to be issued does not exceed ten per cent (10%) of the issued share capital of the Company for the time being, subject always to the approval of all the relevant regulatory bodies obtained for such allotment and issue."


Special Resolution - Proposed Amendments to the Articles of Association of the Company

"That the alterations, modifications and additions to the Articles of Association of the Company as set out in Appendix A attached to the Annual Report for 2000 be and are hereby approved."

In addition to the above, we also wish to announce that the members of the Company has unanimously approved all the resolutions tabled at the Annual General Meeting.


Announcement Info

Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB
Date Announced21 Jun 2001  
CategoryGeneral Announcement
Reference NoMB-010619-47267

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