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54th Annual General Meeting of Malaysia Building Society Berhad
Date of Meeting
06 Jun 2024
Time
10:00 AM
Venue(s)
Level 4, Menara MBSB Bank,
PJ Sentral, Lot 12, Persiaran Barat,
Seksyen 52, 46200 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
28 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2023 and Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a Single-Tier Final Dividend of 3.5 sen per ordinary share for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees payable to Directors for the period from the date of this AGM until the next AGM of the Company in 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve payment of benefits (excluding Directors' Fees) payable to Directors from the date of this AGM until the next AGM of the Company in 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Wan Kamaruzaman bin Wan Ahmad, who retires in accordance with Clause 90 of the Company's Constitution, and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Tan Sri Abd Rahman bin Mamat, who retires in accordance with Clause 90 of the Company's Constitution, and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Datuk (Dr.) Yasmin binti Mahmood, who retires in accordance with Clause 90 of the Company's Constitution, and who being eligible offer herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Puan Lynette Yeow Su-Yin, who retires in accordance with Clause 100 of the Company's Constitution, and who being eligible offer herself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To reappoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
10. Special Resolution 1
Description
Proposed Change of Name of the Company from "Malaysia Building Society Berhad" to "MBSB Berhad" (Proposed Change of Name)