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Below are the announcement releases of 2014.
17 December 2014
Change in Audit Committee
05 December 2014
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 November 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
18 November 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS ACCEPTANCE OF CONTRACT AWARDED BY DESARU PEACE HOLDINGS VILLAS SDN BHD
18 November 2014
Quarterly rpt on consolidated results for the financial period ended 30/9/2014
04 November 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) PROPOSED SUBSCRIPTION OF NEW ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 70% EQUITY INTEREST IN KWASA DEVELOPMENT (2) SDN BHD (KDSB), A SPECIAL PURPOSE VEHICLE INCORPORATED TO UNDERTAKE THE MIXED DEVELOPMENT OF 64.07 ACRES OF LAND (MX-1 LAND) IDENTIFIED TO BE THE TOWN CENTRE OF THE PROPOSED KWASA DAMANSARA TOWNSHIP (PROJECT MX-1) FOR A SUBSCRIPTION PAYMENT OF APPROXIMATELY RM816.6 MILLION (PROPOSED SUBSCRIPTION)
31 October 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
24 October 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
21 October 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
16 October 2014
OTHERS PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN MRCB TECHNOLOGIES SDN BHD
15 October 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
13 October 2014
OTHERS CONSTRUCTION OF A 30-STOREY JLAND TOWER AT KOMTAR JBCC, JALAN WONG AH FOOK, JOHOR BAHRU, JOHOR
09 October 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
08 October 2014
Change in Boardroom
08 October 2014
Change in Boardroom
08 October 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR THE COMPANY) (I) PROPOSED DISPOSAL; AND (II) PROPOSED SHARES ACQUISITIONS (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
08 October 2014
Change in Audit Committee
01 October 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
25 September 2014
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)
24 September 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
23 September 2014
GENERAL MEETINGS: OUTCOME OF MEETING
22 September 2014
OTHERS PURCHASE OF SHELF COMPANIES
19 September 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
19 September 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
18 September 2014
OTHERS PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN MRCB TECHNOLOGIES SDN BHD
12 September 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
11 September 2014
Additional Listing Announcement
10 September 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
09 September 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR THE COMPANY) (III) PROPOSED DISPOSAL; AND (IV) PROPOSED SHARES ACQUISITIONS (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
08 September 2014
Circular to Shareholders in relation to the Proposed acquisition by Malaysian Resources Corporation Berhad ("MRCB") of 30% equity interest in P.J Sentral Development Sdn Bhd from PKNS Holdings Sdn Bhd for a total cash consideration of RM85,300,000
05 September 2014
GENERAL MEETINGS: NOTICE OF MEETING
05 September 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
29 August 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
26 August 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
22 August 2014
Quarterly rpt on consolidated results for the financial period ended 30/6/2014
22 August 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
19 August 2014
OTHERS ACQUISITION OF 40% EQUITY INTEREST IN EXCELLENT BONANZA SDN BHD FROM ASPL M3A LIMITED
18 August 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
14 August 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR COMPANY) PROPOSED SUBSCRIPTION OF NEW ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 70% EQUITY INTEREST IN KWASA DEVELOPMENT (2) SDN BHD (KDSB), A SPECIAL PURPOSE VEHICLE INCORPORATED TO UNDERTAKE THE MIXED DEVELOPMENT OF 64.07 ACRES OF LAND IDENTIFIED TO BE THE TOWN CENTRE OF THE PROPOSED KWASA DAMANSARA TOWNSHIP (PROJECT MX-1) FOR A SUBSCRIPTION PAYMENT OF APPROXIMATELY RM816.6 MILLION (PROPOSED SUBSCRIPTION)
08 August 2014
OTHERS PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN PENANG SENTRAL SDN BHD FROM PELABURAN HARTANAH BERHAD ("PROPOSED ACQUISITION")
05 August 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
25 July 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
25 July 2014
OTHERS PROPOSED LAND ACQUISITION FROM BISRAYA ACRES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GAPURNA SDN BHD
24 July 2014
OTHERS PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN PENANG SENTRAL SDN BHD FROM PELABURAN HARTANAH BERHAD
18 July 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
11 July 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
11 July 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Hai
11 July 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR THE COMPANY) (I) PROPOSED DISPOSAL; AND (II) PROPOSED SHARES ACQUISITIONS (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
07 July 2014
Notice of Interest Sub. S-hldr (29B) - Gapurna Sdn Bhd
07 July 2014
Notice of Interest Sub. S-hldr (29B) - Tan Sri Mohamad Salim Fateh Din
04 July 2014
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
30 June 2014
OTHERS MRCB WINS BID FOR KWASA LANDS PROJECT MX-1
30 June 2014
OTHERS PROPOSED DISPOSAL OF 30% EQUITY INTEREST IN NUZEN CORPORATION SDN BHD, RM58.5 MILLION SERIES A REDEEMABLE PREFERENCE SHARES AND RM54.0 MILLION NOMINAL VALUE REDEEMABLE SECURED JUNIOR BONDS IN KONSORTIUM LEBUHRAYA UTARA-TIMUR (KL) SDN BHD TO EKOVEST BERHAD AND ITS SUBSIDIARIES (PROPOSED DISPOSAL)
30 June 2014
MRCB-RECLASSIFICATION OF SECTOR
27 June 2014
GENERAL MEETINGS: OUTCOME OF MEETING
26 June 2014
Additional Listing Announcement
24 June 2014
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)
23 June 2014
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)
23 June 2014
MATERIAL LITIGATION Court of Appeal Civil Appeal No: W-02(NCC)(W)-449-03/2014 (Main Appeal) Civil Appeal No. W-02 (IM)(NCC)-1792-08/2013 (Erinford Injunction Appeal) Civil Appeal No. W-02 (IM)(NCC)-2605-12/2013 ( Legal Privilege Appeal) PKNS Holdings Sdn Bhd (PKNS) v. 1. Nusa Gapurna Development Sdn Bhd (NGD) 2. Malaysian Resources Corporation Berhad (MRCB")
20 June 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
20 June 2014
OTHERS ACQUISITION OF 40% EQUITY INTEREST IN EXCELLENT BONANZA SDN BHD FROM ASPL M3A LIMITED
20 June 2014
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)
17 June 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
13 June 2014
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji
10 June 2014
Annual Report 2013 - Errata
09 June 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR THE COMPANY) (I) PROPOSED DISPOSAL; AND (II) PROPOSED SHARES ACQUISITIONS (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
06 June 2014
MRCB - NOTICE OF BOOK CLOSURE
05 June 2014
Annual Report 2013
04 June 2014
First and Final Dividend
04 June 2014
GENERAL MEETINGS: NOTICE OF MEETING
22 May 2014
OTHERS PROPOSED DISPOSAL OF 30% EQUITY INTEREST IN NUZEN CORPORATION SDN BHD (NUZEN), RM58.5 MILLION SERIES A REDEEMABLE PREFERENCE SHARES AND RM54.0 MILLION NOMINAL VALUE REDEEMABLE SECURED JUNIOR BONDS IN KONSORTIUM LEBUHRAYA UTARA-TIMUR (KL) SDN BHD (KESTURI) TO EKOVEST BERHAD (EKOVEST) AND ITS SUBSIDIARIES
19 May 2014
Quarterly rpt on consolidated results for the financial period ended 31/3/2014
12 May 2014
OTHERS PURCHASE OF SHELF COMPANIES
12 May 2014
Change in Audit Committee
16 April 2014
MATERIAL LITIGATION Material Litigation Court of Appeal Civil Appeal No: W-02(NCC)(W)-449-03/2014 PKNS Holdings Sdn Bhd (PKNS) v. 1. Nusa Gapurna Development Sdn Bhd (NGD) 2. Malaysian Resources Corporation Berhad (MRCB)
15 April 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR THE COMPANY) (I) PROPOSED DISPOSAL; AND (II) PROPOSED SHARES ACQUISITIONS (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
14 April 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS PROPOSED LAND ACQUISITION FROM BISRAYA ACRES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GAPURNA SDN BHD
10 April 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR THE COMPANY) (I) PROPOSED DISPOSAL; AND (II) PROPOSED SHARES ACQUISITIONS
04 April 2014
OTHERS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR THE COMPANY) (I) EXECUTION OF HEADS OF AGREEMENT BETWEEN MRCB SENTRAL PROPERTIES SDN BHD (MSP), A WHOLLY-OWNED SUBSIDIARY OF MRCB AND MAYBANK TRUSTEES BERHAD, ACTING AS TRUSTEE FOR QUILL CAPITA TRUST (QCT), IN RELATION TO THE PROPOSED DISPOSAL (II) EXECUTION OF HEADS OF AGREEMENT BETWEEN MRCB, QUILL RESOURCES HOLDINGS SDN BHD (QRHSB), CAPITALAND RECM PTE LTD (CRPL) AND COAST CAPITAL SDN BHD (CCSB) TO ACQUIRE EQUITY INTERESTS IN QUILL CAPITA MANAGEMENT SDN BHD (QCM), BEING THE MANAGEMENT COMPANY OF QCT, IN RELATION TO THE PROPOSED SHARES ACQUISITIONS
02 April 2014
Change in Boardroom
02 April 2014
Change in Audit Committee
02 April 2014
Annual Audited Accounts - 31 December 2013
17 March 2014
MATERIAL LITIGATION 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
10 March 2014
MATERIAL LITIGATION Kuala Lumpur High Court Civil Suit No. 22NCC-438-06/2013 PKNS Holdings Sdn Bhd (PKNS) v. 1. Nusa Gapurna Development Sdn Bhd (NGD) 2. Malaysian Resources Corporation Berhad (MRCB or the Company)
06 March 2014
Change in Boardroom
05 March 2014
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
27 February 2014
MATERIAL LITIGATION Kuala Lumpur High Court Civil Suit No. 22NCC-438-06/2013 PKNS Holdings Sdn Bhd ("PKNS") v. 1. Nusa Gapurna Development Sdn Bhd ("NGD") 2. Malaysian Resources Corporation Berhad ("MRCB" or "the Company")
25 February 2014
Quarterly rpt on consolidated results for the financial period ended 31/12/2013
25 February 2014
Change in Audit Committee
25 February 2014
Change in Audit Committee
05 February 2014
Change in Boardroom
05 February 2014
Change in Boardroom
29 January 2014
OTHERS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB) EXECUTION OF HEADS OF AGREEMENT BETWEEN MRCB SENTRAL PROPERTIES SDN BHD (MSP), A WHOLLY-OWNED SUBSIDIARY OF MRCB AND QUILL CAPITA TRUST (QCT) IN RELATION TO THE PROPOSED DISPOSAL EXECUTION OF HEADS OF AGREEMENT BETWEEN MRCB, QUILL RESOURCES HOLDINGS SDN BHD (QRHSB), CAPITALAND RECM PTE LTD (CRPL) AND COAST CAPITAL SDN BHD (CCSB) IN RELATION TO THE PROPOSED SHARES ACQUISITIONS
29 January 2014
OTHERS PROPOSED DISPOSAL OF 30% EQUITY INTEREST IN NUZEN CORPORATION SDN BHD (NUZEN), RM58.5 MILLION SERIES A REDEEMABLE PREFERENCE SHARES AND RM54.0 MILLION NOMINAL VALUE REDEEMABLE SECURED JUNIOR BONDS IN KONSORTIUM LEBUHRAYA UTARA-TIMUR (KL) SDN BHD (KESTURI) TO EKOVEST BERHAD (EKOVEST) AND ITS SUBSIDIARIES
22 January 2014
OTHERS ARTICLE ENTITLED: MRCB sells DUKE stake
10 January 2014
Change in Boardroom
10 January 2014
OTHERS PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN GTC GLOBAL SDN BHD BY GAPURNA GLOBAL SOLUTIONS SDN BHD (Proposed Disposal
10 January 2014
Change in Audit Committee