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Below are the announcement releases of 2013.
23 December 2013
OTHERS PROPOSED ACQUISITION AND SUBSCRIPTION OF EQUITY INTEREST OF ARCH ANGEL CAPITAL SDN BHD (PROPOSED ACQUISITION AND SUBSCRIPTION)
20 December 2013
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR CREDITORS VOLUNTARY LIQUIDATION
17 December 2013
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
03 December 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
29 November 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
29 November 2013
Quarterly rpt on consolidated results for the financial period ended 30/9/2013
27 November 2013
OTHERS PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN GTC GLOBAL SDN BHD BY GAPURNA GLOBAL SOLUTIONS SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MRCB
26 November 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
25 November 2013
Change in Principal Officer
25 November 2013
Change in Principal Officer
22 November 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
22 November 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
15 November 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
29 October 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
28 October 2013
Change in Boardroom
03 October 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
03 October 2013
OTHERS CONSTRUCTION OF GIANT HYPERMARKETS AT DANAU KOTA, SETAPAK, KUALA LUMPUR AND KAMPAR, PERAK ON A DESIGN AND BUILD BASIS
25 September 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
23 September 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
20 September 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
19 September 2013
MRCB-(i) ACQUISITIONS BY MRCB OF THE ENTIRE EQUITY INTEREST IN GAPURNA BUILDERS SDN BHD, GAPURNA LAND SDN BHD, PUNCAK WANGI SDN BHD, GELANGGANG HARAPAN CONSTRUCTION SDN BHD AND GAPURNA GLOBAL SOLUTIONS SDN BHD FOR A TOTAL CONSIDERATION OF RM469,076,036 (AFTER THE COMPLETION ADJUSTMENTS), SATISFIED VIA A COMBINATION OF CASH OF RM60,651,416 AND 263,499,755 NEW ORDINARY SHARES OF RM1.00 EACH IN MRCB ("MRCB SHARES" OR "SHARES") AT AN ISSUE PRICE OF RM1.55 PER MRCB SHARE, TOGETHER WITH 75,285,644 FREE DETACHABLE WARRANTS ON THE BASIS OF TWO (2) FREE DETACHABLE WARRANTS ("WARRANTS) FOR EVERY SEVEN (7) MRCB SHARES ISSUED ("ACQUISITIONS"); AND (ii) ISSUANCE OF 462,601,961 FREE WARRANTS IN MRCB ("FREE WARRANTS") TO ALL ENTITLED SHAREHOLDERS OF MRCB ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY THREE (3) EXISTING MRCB SHARES HELD ("FREE WARRANTS") (COLLECTIVELY REFERRED TO AS "PROPOSALS")
04 September 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
04 September 2013
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
02 September 2013
Change in Boardroom
30 August 2013
MRCB-ACQUISITIONS BY MRCB OF THE ENTIRE EQUITY INTEREST IN GAPURNA BUILDERS SDN BHD , GAPURNA LAND SDN BHD AND PUNCAK WANGI SDN BHD, GELANGGANG HARAPAN CONSTRUCTION SDN BHD AND GAPURNA GLOBAL SOLUTIONS SDN BHD FOR A TOTAL CONSIDERATION OF RM469,076,036 (AFTER THE COMPLETION ADJUSTMENTS), TO BE SATISFIED VIA A COMBINATION OF CASH OF RM60,651,416 AND 263,499,755 NEW ORDINARY SHARES OF RM1.00 EACH IN MRCB ("MRCB SHARES" OR "SHARES") AT AN ISSUE PRICE OF RM1.55 PER MRCB SHARE, TOGETHER WITH 75,285,645 FREE DETACHABLE WARRANTS ON THE BASIS OF TWO (2) FREE DETACHABLE WARRANTS ("WARRANTS) FOR EVERY SEVEN (7) MRCB SHARES ISSUED ("ACQUISITIONS")
30 August 2013
Notice of Interest Sub. S-hldr (29A) - Datuk Mohamad Salim bin Fateh Din
30 August 2013
Notice of Interest Sub. S-hldr (29A) - Gapurna Sdn Bhd
30 August 2013
OTHERS PROJEK PEMULIHARAAN MUARA SUNGAI PAHANG (FASA 3), DAERAH PEKAN, PAHANG
27 August 2013
MRCB - NOTICE OF BOOK CLOSURE
27 August 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
26 August 2013
MRCB-Trading Halt
26 August 2013
Quarterly rpt on consolidated results for the financial period ended 30/6/2013
26 August 2013
Others
22 August 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS; (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS
20 August 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
15 August 2013
MATERIAL LITIGATION Kuala Lumpur High Court Civil Suit No. 22NCC-438-06/2013 PKNS Holdings Sdn Bhd v. 1. Nusa Gapurna Development Sdn Bhd 2. Malaysian Resources Corporation Berha
01 August 2013
MATERIAL LITIGATION Kuala Lumpur High Court Civil Suit No. 22NCC-438-06/2013 PKNS Holdings Sdn Bhd v. 1. Nusa Gapurna Development Sdn Bhd 2. Malaysian Resources Corporation Berhad
24 July 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
23 July 2013
OTHERS (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS; (iii) PROPOSED EXEMPTION; AND (iv) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
22 July 2013
MATERIAL LITIGATION Kuala Lumpur High Court Civil Suit No. 22NCC-438-06/2013 PKNS Holdings Sdn Bhd v. 1. Nusa Gapurna Development Sdn Bhd 2. Malaysian Resources Corporation Berhad
18 July 2013
OTHERS (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS; (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
12 July 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
27 June 2013
GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)
25 June 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
24 June 2013
MATERIAL LITIGATION Kuala Lumpur High Court Civil Suit No. 22NCC-438-06/2013 PKNS Holdings Sdn Bhd v. 1. Nusa Gapurna Development Sdn Bhd 2. Malaysian Resources Corporation Berhad
21 June 2013
MATERIAL LITIGATION Kuala Lumpur High Court Civil Suit No. 22NCC-438-06/2013 PKNS Holdings Sdn Bhd v. 1. Nusa Gapurna Development Sdn Bhd 2. Malaysian Resources Corporation Berhad
20 June 2013
GENERAL MEETINGS: OUTCOME OF MEETING
20 June 2013
GENERAL MEETINGS: OUTCOME OF MEETING
19 June 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS; (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
19 June 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS; (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
13 June 2013
ERRATA TO ORDINARY RESOLUTION 1 AS SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM) DATED 5 JUNE 2013 (Amended Announcement)
12 June 2013
GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
05 June 2013
CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A (I) PROPOSED ACQUISITIONS BY MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "COMPANY") OF THE EQUITY INTEREST IN THE ACQUIREE COMPANIES (AS DEFINED HEREIN) FROM THE VENDORS (AS DEFINED HEREIN) FOR A TOTAL INDICATIVE CONSIDERATION OF UP TO RM814,300,000 WHICH WILL BE SATISFIED VIA A COMBINATION OF CASH OF RM124,008,715 AND UP TO 445,349,217 NEW ORDINARY SHARES OF RMI.00 EACH IN MRCB ("MRCB SHARES" OR "SHARES") AT AN ISSUE PRICE OF RM1.55 PER MRCB SHARE, TOGETHER WITH UP TO 127,242,635 FREE DETACHABLE WARRANTS ON THE BASIS OF TWO (2) FREE DETACHABLE WARRANTS FOR EVERY SEVEN (7) MRCB SHARES ISSUED ("PROPOSED ACQUISITIONS"); (II) PROPOSED EXEMPTION TO NUSA GAPURNA DEVELOPMENT SDN BHD, THE EMPLOYEES PROVIDENT FUND BOARD AND GAPURNA SDN BHD AS WELL AS PERSONS ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR THE REMAINING MRCB SHARES NOT ALREADY OWNED BY THEM UPON COMPLETION OF THE PROPOSED ACQUISITIONS ("PROPOSED EXEMPTION"); (III) PROPOSED FREE ISSUANCE OF UP TO 482,087,903 WARRANTS IN MRCB TO ALL ENTITLED SHAREHOLDERS OF OUR COMPANY ON THE BASIS OF ONE (I) FREE WARRANT FOR EVERY THREE (3) EXISTING MRCB SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED FREE WARRANTS"); (IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF OUR COMPANY ("PROPOSED IASC"); AND (V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF OUR COMPANY ("PROPOSED AMENDMENTS") PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF MRCB IN RELATION TO THE PROPOSED ACQUISITIONS (SAVE FOR THE PROPOSED ACQUISITION OF 30% OF P.J SENTRAL (AS DEFINED HEREIN ) AND THE PROPOSED EXEMPTION
04 June 2013
GENERAL MEETINGS: NOTICE OF MEETING
04 June 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS; (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
03 June 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
03 June 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS; (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
30 May 2013
MRCB - NOTICE OF BOOK CLOSURE
29 May 2013
Annual Report 2012
28 May 2013
GENERAL MEETINGS: NOTICE OF MEETING
28 May 2013
First and Final Dividend
27 May 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
23 May 2013
Quarterly rpt on consolidated results for the financial period ended 31/3/2013
23 May 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (I) PROPOSED ACQUISITIONS; (II) PROPOSED FREE WARRANTS; (III) PROPOSED EXEMPTION; (IV) PROPOSED IASC; AND (V) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
21 May 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
17 May 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
13 May 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (I) PROPOSED ACQUISITIONS; (II) PROPOSED FREE WARRANTS; (III) PROPOSED EXEMPTION; (IV) PROPOSED IASC; AND (V) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
10 May 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
07 May 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (I) PROPOSED ACQUISITIONS; (II) PROPOSED FREE WARRANTS; (III) PROPOSED EXEMPTION; (IV) PROPOSED IASC; AND (V) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
03 May 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
23 April 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (I) PROPOSED ACQUISITIONS; (II) PROPOSED FREE WARRANTS; (III) PROPOSED EXEMPTION; (IV) PROPOSED IASC; AND (V) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
19 April 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
17 April 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
12 April 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
10 April 2013
Annual Audited Accounts - 31 December 2012
09 April 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
05 April 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
05 April 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (I) PROPOSED ACQUISITIONS; (II) PROPOSED FREE WARRANTS; (III) PROPOSED EXEMPTION; (IV) PROPOSED IASC; AND (V) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
04 April 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS; (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
15 March 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS; (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
12 March 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
05 March 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
04 March 2013
OTHERS PURCHASE OF SHELF COMPANY
01 March 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
27 February 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
26 February 2013
Quarterly rpt on consolidated results for the financial period ended 31/12/2012
22 February 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
21 February 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
15 February 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
08 February 2013
MRCB-RESUMPTION OF TRADING
08 February 2013
MRCB-Request For Suspension
08 February 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
08 February 2013
MULTIPLE PROPOSALS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS PROPOSALS)
08 February 2013
SUSPENSION OF SECURITIES
18 January 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
08 January 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
04 January 2013
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji