General Announcement

30/05/2003

MALAYSIA BUILDING SOCIETY BERHAD ("MBSB") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

MALAYSIA BUILDING SOCIETY BERHAD

Type

Announcement
SubjectMALAYSIA BUILDING SOCIETY BERHAD ("MBSB")

NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

Contents :

On behalf of MBSB, Commerce International Merchant Bankers Berhad is pleased to announce that an EGM of MBSB will be held at Banquet Hall, First Floor, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 23 June 2003 at 12.00 noon or immediately after the conclusion or adjournment (as the case may be) of the 33rd Annual General Meeting of the Company, which will be held at 11.30 a.m. on the same day and at the same venue, whichever is later, for the purpose of considering and if thought fit, passing with or without modifications, the resolutions as set out in the file attached below.


Notice.doc

This announcement is dated 30 May 2003.

Attachments

Notice.doc
28 KB


Announcement Info

Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB
Date Announced30 May 2003  
CategoryGeneral Announcement
Reference NoMM-030530-51805

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