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Below are the announcement releases of 2011.
22 December 2011
OTHERS MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "COMPANY") ACCEPTANCE OF THE AWARD FOR "CADANGAN MEREKABENTUK, MEMBINA DAN MENYIAPKAN KERJA-KERJA PENGUBAHSUAIAN/MENAIKTARAF BANGUNAN KWSP SABAH"
21 December 2011
Additional Listing Announcement
16 December 2011
Additional Listing Announcement
09 December 2011
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR MEMBERS' VOLUNTARY WINDING-UP OF DORMANT SUBSIDIARIES
08 December 2011
Additional Listing Announcement
06 December 2011
OTHERS PROJECT DELIVERY PARTNER AGREEMENT FOR RIVER OF LIFE PROJECT BETWEEN THE GOVERNMENT OF MALAYSIA AND EKOVEST-MRCB JV SDN BHD
02 December 2011
Additional Listing Announcement
01 December 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
30 November 2011
OTHERS PROJEK MEMBAIKPULIH MUARA SUNGAI PERAI, PULAU PINANG SECARA MENYELURUH SERTA KAWASAN SEKITAR YANG BERKAITAN (FASA 3)
25 November 2011
Quarterly rpt on consolidated results for the financial period ended 30/9/2011
17 November 2011
Additional Listing Announcement
14 November 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
28 October 2011
Additional Listing Announcement
25 October 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
20 October 2011
Additional Listing Announcement
14 October 2011
Additional Listing Announcement
14 October 2011
OTHERS LETTER OF AWARD -PROJECT FASA 2 BAGI PEMBINAAN PEMECAH OMBAK DI KUALA SUNGAI PAHANG, PAHANG
06 October 2011
Additional Listing Announcement
04 October 2011
MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "COMPANY") THE DISPOSAL OF THE AGGREGATE FACE AMOUNT OF RM199 MILLION NOMINAL VALUE OF PRIMARY PROMISSORY NOTES ("PRIMARY JUNIOR SUKUK") AND NON-DETACHABLE SECONDARY PROMISSORY NOTES ("SECONDARY JUNIOR SUKUK") TO THE NATIONAL AGRICULTURAL COOPERATIVE FEDERATION ("PURCHASER") FOR A CASH CONSIDERATION OF RM230 MILLION ("DISPOSAL") (BOTH PRIMARY JUNIOR SUKUK AND SECONDARY JUNIOR SUKUK ARE HEREIN COLLECTIVELY REFERRED TO AS "JUNIOR SUKUK")
30 September 2011
OTHERS MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "COMPANY") THE DISPOSAL OF THE AGGREGATE FACE AMOUNT OF RM199 MILLION NOMINAL VALUE OF PRIMARY PROMISSORY NOTES ("PRIMARY JUNIOR SUKUK") AND NON-DETACHABLE SECONDARY PROMISSORY NOTES ("SECONDARY JUNIOR SUKUK") TO THE NATIONAL AGRICULTURAL COOPERATIVE FEDERATION ("PURCHASER") FOR A CASH CONSIDERATION OF RM230 MILLION ("DISPOSAL") (BOTH PRIMARY JUNIOR SUKUK AND SECONDARY JUNIOR SUKUK ARE HEREIN COLLECTIVELY REFERRED TO AS "JUNIOR SUKUK")
20 September 2011
Change in Boardroom
14 September 2011
Additional Listing Announcement
08 September 2011
Additional Listing Announcement
05 September 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
05 September 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
26 August 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
25 August 2011
Additional Listing Announcement
25 August 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
24 August 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
24 August 2011
Change in Audit Committee
24 August 2011
Change in Boardroom
23 August 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
22 August 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
18 August 2011
Additional Listing Announcement
16 August 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
16 August 2011
OTHERS (A) CONTRACT FOR THE CONSTRUCTION AND COMPLETION OF FACILITIES WORKS INCLUDING FABRICATION AND DELIVERY OF SEGMENTAL BOX GIRDERS (PACKAGE B) FOR THE AMPANG LINE EXTENSION PROJECT (B) SUB-CONTRACT FOR THE FABRICATION AND DELIVERY OF SEGMENTAL BOX GIRDERS (PACKAGE B) FOR THE KELANA JAYA LINE EXTENSION PROJECT
12 August 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
11 August 2011
Additional Listing Announcement
11 August 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
11 August 2011
Quarterly rpt on consolidated results for the financial period ended 30/6/2011
10 August 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
10 August 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
04 August 2011
Additional Listing Announcement
03 August 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
01 August 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
01 August 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
29 July 2011
Additional Listing Announcement
29 July 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
29 July 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
27 July 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
26 July 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
25 July 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
22 July 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
21 July 2011
Additional Listing Announcement
19 July 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
19 July 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
15 July 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
14 July 2011
Additional Listing Announcement
13 July 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
12 July 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
12 July 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
11 July 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
07 July 2011
Additional Listing Announcement
07 July 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
06 July 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
05 July 2011
OTHERS MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "COMPANY") PRIVATISATION AGREEMENT BETWEEN THE GOVERNMENT OF MALAYSIA, SYARIKAT TANAH DAN HARTA SDN BHD AND COUNTRY ANNEXE SDN BHD, SUBSIDIARY COMPANY OF MRCB
30 June 2011
Additional Listing Announcement
29 June 2011
MEMORANDUM OF UNDERSTANDING STRATEGIC ALLIANCE MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB") AND THE KOREAN TEACHERS' CREDIT UNION ("KTCU")
23 June 2011
Additional Listing Announcement
21 June 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
21 June 2011
Change in Boardroom
16 June 2011
Additional Listing Announcement
09 June 2011
Additional Listing Announcement
07 June 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
06 June 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
03 June 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
02 June 2011
Additional Listing Announcement
02 June 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
01 June 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
31 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
30 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
27 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
26 May 2011
Additional Listing Announcement
26 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
26 May 2011
Quarterly rpt on consolidated results for the financial period ended 31/3/2011
25 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
24 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
23 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
20 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
20 May 2011
Change in Audit Committee
19 May 2011
Additional Listing Announcement
16 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
12 May 2011
Additional Listing Announcement
12 May 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
11 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
09 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
06 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
05 May 2011
Additional Listing Announcement
05 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
04 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
03 May 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
03 May 2011
MATERIAL LITIGATION Writ of Summons and Statement of Claims served to its wholly-owned subsidiary, Superview Development Sdn Bhd.
29 April 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
28 April 2011
Additional Listing Announcement
27 April 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
22 April 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
21 April 2011
Additional Listing Announcement
21 April 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
20 April 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
19 April 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
18 April 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
15 April 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
14 April 2011
Additional Listing Announcement
14 April 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
13 April 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
12 April 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
12 April 2011
PROPOSED ACQUISITION OF 200,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE EQUITY INTEREST IN 59 INC SDN. BHD. FROM FADZIL BIN AHMAD, USMAN BIN SURATMAN AND MOHD. SHAMIR BIN MOHD. HASSAN FOR A TOTAL CASH CONSIDERATION OF UP TO RM110,000,000
12 April 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
07 April 2011
Additional Listing Announcement
07 April 2011
OTHERS PROPOSED ACQUISITION OF 200,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE EQUITY INTEREST IN 59 INC SDN. BHD. (59iNC) FROM FADZIL BIN AHMAD, USMAN BIN SURATMAN AND MOHD. SHAMIR BIN MOHD. HASSAN (TO BE COLLECTIVELY REFERRED TO AS VENDORS) FOR A TOTAL CASH CONSIDERATION OF UP TO RM110,000,000 (PROPOSED ACQUISITION)
05 April 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
04 April 2011
Change in Audit Committee
04 April 2011
GENERAL MEETINGS:OUTCOME OF MEETING
04 April 2011
Change in Boardroom
31 March 2011
Additional Listing Announcement
29 March 2011
OTHERS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) JOINT VENTURE & SHAREHOLDERS AGREEMENT BETWEEN MALAYSIAN RESOURCES CORPORATION BERHAD, EKOVEST BERHAD AND KL BUND SDN BHD
25 March 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
24 March 2011
Additional Listing Announcement
22 March 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
18 March 2011
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
17 March 2011
Additional Listing Announcement
14 March 2011
Annual Report 2010
14 March 2011
MRCB-NOTICE OF BOOK CLOSURE
11 March 2011
OTHERS MRCB - NOTICE OF BOOK CLOSURE
11 March 2011
GENERAL MEETINGS:NOTICE OF MEETING
11 March 2011
Final Dividend
10 March 2011
Additional Listing Announcement
03 March 2011
Additional Listing Announcement
24 February 2011
Additional Listing Announcement
23 February 2011
OTHERS LETTER OF INTENT FOR THE RIVER OF LIFE EPP
23 February 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
18 February 2011
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
17 February 2011
Additional Listing Announcement
09 February 2011
Additional Listing Announcement
09 February 2011
Quarterly rpt on consolidated results for the financial period ended 31/12/2010
07 February 2011
MATERIAL LITIGATION Malaysian Resources Corporation Berhad wishes to announce that its wholly-owned subsidiary, Superview Development Sdn Bhd (Superview) has been served with 1 Writ of Summon and Statement of Claim dated 28 January 2011 from Messrs Affendi Zahari, the Solicitors representing a plaintiff which was affected by the landslide incident at Bukit Antarabangsa on 6 December 2008. The claim amounts to RM1.940 million. The amount of claims does not have any material effect to the financial position and will not have any operational impact on MRCB Group. Superview is disputing the claims and has instructed its solicitors to file its defence to the claims. Further information is as follows: 1. The Summons were received by Superview on 2 February 2011; 2. The rate of interest claimed is not mentioned in the summons; 3. Superview is not a major subsidiary of the Company; 4. The total cost of investment in Superview is about RM36.6 million which have been fully provided for; 5. At this initial stage, the Company does not expect to incur any losses arising from the summons; 6. Hearing dates have been fixed 21 February 2011. Superview has to file its appearance by 9 February 2011. c.c. Securities Commission
27 January 2011
Additional Listing Announcement
24 January 2011
Additional Listing Announcement
13 January 2011
Additional Listing Announcement
06 January 2011
Additional Listing Announcement