The Board of Directors of Malaysia Building Society Berhad ("the Company") wishes to announce that the Company is proposing to change its name from "Malaysia Building Society Berhad" to "MBSB Berhad" ("Proposed Change of Name"). 
 
The proposed name "MBSB Berhad" was approved and reserved by the Companies Commission of Malaysia ("CCM") on 29 March 2024.
 
The Proposed Change of Name is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting to be convened on 6 June 2024. A circular to shareholders with details of the Proposed Change of Name will be issued to the shareholders in due course.

The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Notice of Registration of New Name by the CCM to the Company.
 
 
This announcement is dated 29 April 2024.