General Announcement

27/06/2002

THIRTY SECOND ANNUAL GENERAL MEETING

MALAYSIA BUILDING SOCIETY BERHAD

TypeAnnouncement
SubjectTHIRTY SECOND ANNUAL GENERAL MEETING

Contents :

The Board of Directors of Malaysia Building Society Berhad (MBSB or "the Company") is pleased to announce that all resolutions are set out in the Notice of Annual General Meeting dated June 5, 2002 were approved by the shareholders of the Company at the Thirty Second Annual General Meeting of the Company held at Eastin Hotel, 13 Section 16/11, Jalan Damansara, Petaling Jaya, Selangor on Thursday, June 27, 2002.


We also wish to inform the Exchange that YBhg Dato' Haji Ahmad Hassan bin Osman who is subject to retirement by rotation pursuant to the Company's Articles of Association has indicated that he does not wish to seek for re-election.

This announcement is dated June 27, 2002.


Announcement Info

Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB
Date Announced27 Jun 2002  
CategoryGeneral Announcement
Reference NoMB-020625-5170

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