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MBSB_Minutes_of_52nd_AGM.pdf

🔗 Source: mbsb.listedcompany.com

📊 Size: 1.2 MB

👤 Author: Lucas

⬇️ Downloads: 135

Summary

Malaysia Building Society Berhad's 52nd Annual General Meeting was held virtually on June 9, 2022, with Tan Sri Azlan Mohd Zainol as Chairman. The meeting was attended by various board members, executives, and auditors. The Chairman introduced the board members and explained the virtual meeting procedures, including remote participation and electronic voting. A total of 1,060 shareholders and proxy holders, representing 66.27% of the company's issued and paid-up capital, participated in the meeting. The Chairman presented the company's performance for 2021, highlighting a 67% increase in profitability and a strong capital position. The meeting also addressed questions from the Minority Shareholder Watchdog Group and shareholders, and considered ordinary business, including the receipt of audited financial statements for 2021.

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Description

Malaysia Building Society Berhad's 52nd Annual General Meeting was held virtually on June 9, 2022, with Tan Sri Azlan Mohd Zainol as Chairman.

Technical Information

File Format: PDF
File Size: 1.2 MB
Pages: 36
Language: EN
Author: Lucas
Total Downloads: 135
Last Updated: 1 week ago

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