| 2023-07-15 |
复牌提示：
2023-07-14 19:50:00 停牌，复牌日期 2023-07-18 00:00:01
|
| 2023-05-12 |
详情>>
股本变动：
变动后总股本764.48万股
|
| 2023-05-12 |
详情>>
业绩披露：
2023年中报每股收益0.33美元,归母净利润247.90万美元,同比去年增长-2.36%
|
| 2023-03-30 |
股东大会：
将于2023-04-28召开股东大会
会议内容 ▼▲
- 1.A proposal to elect the ten (10) persons named in the accompanying joint proxy statement/offering circular to serve as directors of First Bank until the 2024 Annual Meeting and thereafter until their successors shall have been duly elected and qualified;
2.A proposal to approve, on an advisory basis, the 2022 compensation paid to First Bank’s named executive officers as disclosed in the attached joint proxy statement/offering circular;
3.To ratify the appointment of BDO USA, LLP as First Bank’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
4.A proposal to approve, on an advisory basis, the frequency of future shareholder advisory votes on executive compensation;
5.A proposal to approve the Agreement and Plan of Merger dated as of December 13, 2022, by and among Malvern Bank, National Association, Malvern Bancorp, Inc., and First Bank, as amended on March 21, 2023, and the transactions contemplated thereby, including the issuance of First Bank common stock to holders of Malvern Bancorp common stock, and the Bank Merger Agreement attached thereto as Exhibit B (the “First Bank merger proposal”);
6.A proposal to increase the size of the First Bank board of directors in order to appoint three members of the Malvern Bancorp board of directors to the First Bank board of directors upon consummation of the merger (the “First Bank board increase proposal”);
7.A proposal to adjourn the annual meeting, if necessary and appropriate, to solicit additional proxies in favor of the merger-related proposals listed above, as more fully described in the accompanying joint proxy statement/offering circular (the “First Bank adjournment proposal”).
|
| 2023-02-14 |
详情>>
业绩披露：
2023年一季报每股收益0.25美元,归母净利润190.80万美元,同比去年增长-5.4%
|
| 2023-01-10 |
股东大会：
将于2023-02-23召开股东大会
会议内容 ▼▲
- 1.To elect seven directors for a one-year term expiring in 2024 and until their successors are elected and qualified;
2.To adopt a non-binding resolution to approve the compensation of our named executive officers;
3.To ratify the appointment of Wolf & Company, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2023;
4.To transact such other business as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business.
|
| 2022-12-27 |
详情>>
业绩披露：
2022年年报每股收益0.92美元,归母净利润695.10万美元,同比去年增长7655.43%
|
| 2022-08-15 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.58美元,归母净利润437.30万美元,同比去年增长-28.29%
|
| 2022-05-16 |
详情>>
业绩披露：
2022年中报每股收益0.34美元,归母净利润253.90万美元,同比去年增长-43.54%
|
| 2022-02-14 |
详情>>
业绩披露：
2022年一季报每股收益0.27美元,归母净利润201.70万美元,同比去年增长-11.26%
|
| 2022-01-27 |
股东大会：
将于2022-03-23召开股东大会
会议内容 ▼▲
- 1.To elect seven directors for a one-year term expiring in 2023 and until their successors are elected and qualified;
2.To adopt a non-binding resolution to approve the compensation of our named executive officers;
3.To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022;
4.To transact such other business as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business.
|
| 2022-01-10 |
详情>>
业绩披露：
2021年年报每股收益-0.01美元,归母净利润-9.2万美元,同比去年增长-114.29%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-13 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.81美元,归母净利润609.80万美元,同比去年增长47.05%
|
| 2021-05-17 |
详情>>
业绩披露：
2021年中报每股收益0.60美元,归母净利润449.70万美元,同比去年增长66.99%
|
| 2021-03-11 |
详情>>
业绩披露：
2021年一季报每股收益0.30美元,归母净利润227.30万美元,同比去年增长189.55%
|
| 2021-02-26 |
股东大会：
将于2021-03-10召开股东大会
会议内容 ▼▲
- 1.To elect eight directors for a one-year term expiring in 2022 and until their successors are elected and qualified;
2.To adopt a non-binding resolution to approve the compensation of our named executive officers;
3.To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021;
4.To transact such other business as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business.
|
| 2021-02-26 |
股东大会：
将于2021-03-24召开股东大会
会议内容 ▼▲
- 1.To elect eight directors for a one-year term expiring in 2022 and until their successors are elected and qualified;
2.To adopt a non-binding resolution to approve the compensation of our named executive officers;
3.To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021;
4.To transact such other business as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business.
|
| 2020-01-17 |
股东大会：
将于2020-02-26召开股东大会
会议内容 ▼▲
- 1.To elect eight directors for a one-year term expiring in 2021 and until their successors are elected and qualified;
2.To adopt a non-binding resolution to approve the compensation of our named executive officers;
3.To ratify the appointment of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020;
4.To transact such other business as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business.
|
| 2019-01-22 |
股东大会：
将于2019-02-26召开股东大会
会议内容 ▼▲
- 1.To elect eight directors for a one-year term expiring in 2020 and until their successors are elected and qualified;
2.To adopt a non-binding resolution to approve the compensation of our named executive officers;
3.To vote, on an advisory basis, on how often the Company will conduct an advisory vote on executive compensation (every year, every two years or every three years);
4.To ratify the appointment of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019;
5.To transact such other business, as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business.
|
| 2018-01-18 |
股东大会：
将于2018-02-22召开股东大会
会议内容 ▼▲
- (1)To elect eight directors for a one-year term expiring in 2019 and until their successors are elected and qualified;
(2)To adopt a non-binding resolution to approve the compensation of our named executive officers;
(3)To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2018;
(4)To transact such other business, as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business.
|
| 2017-01-12 |
股东大会：
将于2017-02-15召开股东大会
会议内容 ▼▲
- (1)If Proposal 2 is approved, to elect eight directors for a one-year term expiring in 2018 and until their successors are elected and qualified; or if Proposal 2 is not approved, to elect two directors for a three-year term expiring in 2020 and until their successors are elected and qualified;
(2)To approve an amendment to the Articles of Incorporation of Malvern Bancorp, Inc. (the “Company”) to eliminate the classified board of directors;
(3)To approve an amendment to the Company’s Articles of Incorporation to eliminate provisions prohibiting a shareholder from acquiring more than 10% of the Company’s common stock;
(4)To approve an amendment of the supermajority voting requirement contained in the Company’s Articles of Incorporation for certain mergers and similar transactions.;
(5)To adopt a non-binding resolution to approve the compensation of our named executive officers;
(6)To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2017;
(7)To transact such other business, as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business.
|
| 2016-01-13 |
股东大会：
将于2016-02-17召开股东大会
会议内容 ▼▲
- 1. To elect three directors for a three-year term expiring in 2019 and until their successors are elected and qualified;
2. To adopt a non-binding resolution to approve the compensation of our named executive officers;
3. To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2016;
4. To transact such other business, as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business.
|
| 2015-03-06 |
详情>>
内部人交易：
WEAGLEY ANTHONY股份增加700.00股
|
| 2015-01-02 |
股东大会：
将于2015-02-10召开股东大会
会议内容 ▼▲
- 1.To elect four directors for a three-year term expiring in 2018, or until their successors are elected and qualified;
2.To adopt a non-binding resolution to approve the compensation of our named executive officers;
3.To approve the Malvern Bancorp 2014 Long-Term Incentive Compensation Plan;
4.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2015;
5.To transact such other business, as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business.
|
| 2010-12-23 |
除权日：
美东时间 2010-12-29 每股派息0.03美元
|
| 2010-09-13 |
除权日：
美东时间 2010-09-15 每股派息0.03美元
|
| 2010-06-17 |
除权日：
美东时间 2010-06-28 每股派息0.03美元
|