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Below are the announcement releases of 2015.
23 December 2015
MRCB - Notice of Book Closure
21 December 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS MANAGEMENT CONTRACT BETWEEN KWASA UTAMA SDN BHD ("KUSB") AND MRCB FOR THE APPOINTMENT OF MRCB AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A COMMERCIAL DEVELOPMENT NAMED KWASA UTAMA ON A PIECE OF LAND OWNED BY KUSB MEASURING 29.82 ACRES KNOWN AS PLOT C8 (PART OF LOT 85112) KWASA DAMANSARA, MUKIM SUNGAI BULOH, DAERAH PETALING, SEKSYEN U4, 40160 SHAH ALAM, SELANGOR DARUL EHSAN FOR A PROVISIONAL TOTAL CONTRACT SUM OF RM3,145,493,294 ("PROPOSED CONSTRUCTION")
21 December 2015
General Meetings: Outcome of Meeting
21 December 2015
General Meetings: Outcome of Meeting
21 December 2015
General Meetings: Outcome of Meeting
18 December 2015
Interim Dividend
04 December 2015
MANAGEMENT CONTRACT BETWEEN KWASA UTAMA SDN BHD (FORMERLY KNOWN AS KWASA DEVELOPMENT (1) SDN BHD) ("KUSB") AND MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB") FOR THE APPOINTMENT OF MRCB AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A COMMERCIAL DEVELOPMENT NAMED KWASA UTAMA ON A PIECE OF LAND OWNED BY KUSB MEASURING 29.82 ACRES KNOWN AS PLOT C8 (PART OF LOT 85112) KWASA DAMANSARA, MUKIM SUNGAI BULOH, DAERAH PETALING, SEKSYEN U4, 40160 SHAH ALAM, SELANGOR DARUL EHSAN FOR A PROVISIONAL TOTAL CONTRACT SUM OF RM3,145,493,294 PAYABLE IN CASH ("PROPOSED CONSTRUCTION")
04 December 2015
PRIVATISATION AGREEMENT ENTERED INTO BETWEEN RUKUN JUANG SDN BHD, A 85%-OWNED SUBSIDIARY OF MRCB LAND SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MRCB, THE GOVERNMENT OF MALAYSIA (AS REPRESENTED BY THE MINISTRY OF YOUTH AND SPORTS) AND SYARIKAT TANAH DAN HARTA SDN BHD RELATING TO THE REFURBISHMENT AND UPGRADING OF FACILITIES LOCATED AT THE NATIONAL SPORTS COMPLEX IN BUKIT JALIL, KUALA LUMPUR FOR A TOTAL CONTRACT SUM OF RM1,631,880,000
04 December 2015
PROPOSED PRIVATE PLACEMENT OF UP TO 493,019,758 NEW ORDINARY SHARES OF RM1.00 EACH IN MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB"), REPRESENTING UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MRCB
03 December 2015
General Meetings: Notice of Meeting
03 December 2015
General Meetings: Notice of Meeting
03 December 2015
General Meetings: Notice of Meeting
03 December 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 493,610,683 NEW ORDINARY SHARES OF RM1.00 EACH IN MRCB, REPRESENTING UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MRCB
03 December 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS EXECUTION OF HEADS OF AGREEMENT BETWEEN 348 SENTRAL SDN BHD (348 SENTRAL), A WHOLLY-OWNED SUBSIDIARY OF MRCB AND MRCB-QUILL REIT (MQ REIT) IN RELATION TO THE PROPOSED DISPOSAL OF MENARA SHELL BY 348 SENTRAL TO MQ REIT
02 December 2015
Additional Listing Announcement
24 November 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PROPOSED ACQUISITION BY LEGASI AZAM SDN BHD OF A PARCEL OF LAND WITH DEVELOPMENT POTENTIAL FROM THE GOVERNMENT OF THE FEDERAL REPUBLIC OF GERMANY FOR A TOTAL CASH CONSIDERATION OF RM259,155,708 ("PROPOSED ACQUISITION")
19 November 2015
Quarterly rpt on consolidated results for the financial period ended 30/09/2015
19 November 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 493,610,683 NEW ORDINARY SHARES OF RM1.00 EACH IN MRCB, REPRESENTING UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MRCB
16 November 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 493,610,683 NEW ORDINARY SHARES OF RM1.00 EACH IN MRCB, REPRESENTING UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MRCB
16 November 2015
Change in Nomination Committee - PUAN CHUAH MEI LIN
03 November 2015
OTHERS PURCHASE OF SHELF COMPANY
28 October 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS MANAGEMENT CONTRACT BETWEEN KWASA UTAMA SDN BHD AND MRCB FOR THE APPOINTMENT OF MRCB AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A COMMERCIAL DEVELOPMENT NAMED KWASA UTAMA ON A PIECE OF LAND OWNED BY KUSB MEASURING 29.82 ACRES KNOWN AS PLOT C8 (PART OF LOT 85112) KWASA DAMANSARA, MUKIM SUNGAI BULOH, DAERAH PETALING, SEKSYEN U4, 40160 SHAH ALAM, SELANGOR DARUL EHSAN FOR A PROVISIONAL TOTAL CONTRACT SUM OF RM3,145,493,294 (PROPOSED CONSTRUCTION)
28 October 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PROPOSED PRIVATISATION AGREEMENT ENTERED INTO BETWEEN RUKUN JUANG SDN BHD, A 85%-OWNED SUBSIDIARY OF MRCB LAND SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MRCB AND THE GOVERNMENT OF MALAYSIA, REPRESENTED BY THE MINISTRY OF YOUTH AND SPORTS AND SYARIKAT TANAH DAN HARTA SDN BHD RELATING TO THE REFURBISHMENT OF FACILITIES LOCATED AT THE NATIONAL SPORTS COMPLEX IN BUKIT JALIL, KUALA LUMPUR FOR A TOTAL CONTRACT SUM OF RM1,631,880,000 ("PROPOSED PRIVATISATION")
28 October 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PROPOSED SUBCRIPTION OF NEW ORDINARY SHARES AND REDEEMABLE PREFERENCE SHARES, REPRESENTING 70% EQUITY INTEREST IN A JOINT VENTURE COMPANY TO PURCHASE AND UNDERTAKE THE DEVELOPMENT OF CYBERJAYA CITY CENTRE (CCC) FOR A SUBSCRIPTION PAYMENT OF RM269.5 MILLION (PROPOSED SUBSCRIPTION)
23 October 2015
OTHERS CONSTRUCTION AND COMPLETION OF LIGHT RAIL TRANSIT LINE 3 (LRT3) FROM BANDAR UTAMA TO JOHAN SETIA (THE PROJECT) - APPOINTMENT AS PROJECT DELIVERY PARTNER (PDP)
06 October 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MALAYSIAN RESOURCES CORPORATION BERHAD ('MRCB" OR "THE COMPANY") - DISPOSAL OF MRCB'S 51% EQUITY INTEREST IN NU SENTRAL SDN BHD TO PELABURAN HARTANAH BERHAD FOR A CONSIDERATION OF RM119,776,136 ('DISPOSAL")
30 September 2015
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
30 September 2015
OTHERS INCORPORATION OF NEW COMPANY
30 September 2015
Changes in Director's Interest (S135) - TAN SRI AZLAN MOHD ZAINOL
07 September 2015
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
07 September 2015
Change in Boardroom - PUAN CHUAH MEI LIN
04 September 2015
OTHERS CONSTRUCTION AND COMPLETION OF LIGHT RAIL TRANSIT LINE 3 (LRT3) FROM BANDAR UTAMA TO JOHAN SETIA - LETTER OF APPOINTMENT AS PROJECT DELIVERY PARTNER (PDP)
25 August 2015
Change in Nomination Committee - DATO' ABDUL RAHMAN BIN AHMAD
25 August 2015
Change in Boardroom - DATO' ABDUL RAHMAN BIN AHMAD
25 August 2015
Change in Audit Committee - DATO' ABDUL RAHMAN BIN AHMAD
24 August 2015
Quarterly rpt on consolidated results for the financial period ended 30/06/2015
12 August 2015
OTHERS INCORPORATION OF NEW COMPANY
30 July 2015
OTHERS INCORPORATION OF NEW COMPANY
08 July 2015
OTHERS PROPOSED DEVELOPMENT OF INTEGRATED IMMIGRATION, CUSTOMS, QUARANTINE AND SECURITY COMPLEX AT BUKIT KAYU HITAM, KEDAH DARUL AMAN (ICQS PROJECT) - JOINT VENTURE AND SHAREHOLDERS AGREEMENT BETWEEN MRCB ENGINEERING SDN BHD, HICOM BUILDERS SDN BHD AND DEKAD
03 July 2015
OTHERS ARTICLE ENTITLED: " THE GREAT BUKIT JALIL RIP-OFF COMING SOON"
03 July 2015
OTHERS INCORPORATION OF COMPANIES
24 June 2015
OTHERS ACCEPTANCE OF CONTRACTS
16 June 2015
OTHERS INCORPORATION OF NEW COMPANY
01 June 2015
OTHERS DISPOSAL OF MALAYSIAN RESOURCES CORPORATION BERHAD'S 70% EQUITY INTEREST IN PARADIGMA BERKAT SDN BHD TO DMIA (M) SDN BHD FOR A CONSIDERATION OF RM39,010,808. DISPOSAL OF MALAYSIAN RESOURCES CORPORATION BERHAD'S 70% EQUITY INTEREST IN PARADIGMA BERKAT SDN BHD TO DMIA (M) SDN BHD FOR A CONSIDERATION OF RM39,010,808.
21 May 2015
Quarterly rpt on consolidated results for the financial period ended 31/03/2015
13 May 2015
Change in Boardroom - DATUK AHMAD JOHARI BIN TUN ABDUL RAZAK
13 May 2015
Change in Nomination Committee - DATO' AHMAD JOHARI BIN TUN ABDUL RAZAK
13 May 2015
Change in Nomination Committee - ENCIK JAMALUDIN BIN ZAKARIA
11 May 2015
General Meetings: Outcome of Meeting
11 May 2015
General Meetings: Outcome of Meeting
08 May 2015
OTHERS PURCHASE OF SHELF COMPANY PURCHASE OF SHELF COMPANY
24 April 2015
Change of Address
22 April 2015
MRCB - Notice of Book Closure
22 April 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR THE COMPANY) - DISPOSAL OF MRCBS 51% EQUITY INTEREST IN NU SENTRAL SDN BHD (NSSB) TO PELABURAN HARTANAH BERHAD (PHB) FOR A CONSIDERATION OF RM119,776,136 (DISPOSAL) MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB OR THE COMPANY) - DISPOSAL OF MRCBS 51% EQUITY INTEREST IN NU SENTRAL SDN BHD (NSSB) TO PELABURAN HARTANAH BERHAD (PHB) FOR A CONSIDERATION OF RM119,776,136 (DISPOSAL)
20 April 2015
First and Final Dividend
20 April 2015
Annual Report - 2014
17 April 2015
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MALAYSIAN RESOURCES CORPORATION BERHAD
16 April 2015
GENERAL MEETINGS: NOTICE OF MEETING
16 April 2015
GENERAL MEETINGS: NOTICE OF MEETING
14 April 2015
OTHERS PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MALAYSIAN RESOURCES CORPORATION BERHAD
13 April 2015
OTHERS Article Entitled: "MRCB the favourite - Firm said to be in the lead to buy French Embassy Land"
07 April 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS PROPOSED ACQUISITION BY LEGASI AZAM SDN BHD OF A PARCEL OF LAND WITH DEVELOPMENT POTENTIAL FROM THE GOVERNMENT OF THE FEDERAL REPUBLIC OF GERMANY FOR A TOTAL CASH CONSIDERATION OF RM259,155,708 (PROPOSED ACQUISITION)
06 April 2015
Annual Audited Accounts - 31 December 2014
31 March 2015
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)
31 March 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS TRANSFER OF MALAYSIAN RESOURCES CORPORATION BERHADS 100% EQUITY INTEREST IN LOTUS TERRAIN SDN BHD TO DMIA (M) SDN BHD IN CONSIDERATION FOR TRANSFER OF DMIA (M) SDN BHDS 30% EQUITY INTEREST IN COUNTRY ANNEXE SDN BHD TO MALAYSIAN RESOURCES CORPORATION BERHAD (SHARE SWAP); AND DISPOSAL OF MALAYSIAN RESOURCES CORPORATION BERHADS 70% EQUITY INTEREST IN PARADIGMA BERKAT SDN BHD TO DMIA (M) SDN BHD FOR A CONSIDERATION OF RM39,010,808 (DISPOSAL) COLLECTIVELY REFERRED TO AS PROPOSALS
30 March 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS RECURRENT RELATED PARTY TRANSACTION OF A REVENUE NATURE OR TRADING NATURE - ACQUISITION OF OFFICE SUITE AT Q SENTRAL BY GAPURNA SDN BH
30 March 2015
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)
27 March 2015
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
24 March 2015
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)
13 March 2015
OTHERS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB) PROPOSED EXEMPTION FOR MRCB SENTRAL PROPERTIES SDN BHD, MRCB AND PERSONS ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR ALL THE REMAINING UNITS NOT ALREADY HELD BY THEM IN QUILL CAPITA TRUST ARISING FROM THE COMPLETION OF THE PROPOSED DISPOSAL PURSUANT TO PARAGRAPH 16.1(A) OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (PROPOSED EXEMPTION)
12 March 2015
OTHERS MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB) PROPOSED EXEMPTION FOR MRCB SENTRAL PROPERTIES SDN BHD, MRCB AND PERSONS ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR ALL THE REMAINING UNITS NOT ALREADY HELD BY THEM IN QUILL CAPITA TRUST ARISING FROM THE COMPLETION OF THE PROPOSED DISPOSAL PURSUANT TO PARAGRAPH 16.1(A) OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (PROPOSED EXEMPTION)
06 March 2015
Change Of Address
06 March 2015
Change Of Address
27 February 2015
Change in Boardroom
26 February 2015
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)
23 February 2015
Quarterly rpt on consolidated results for the financial period ended 31/12/2014
12 February 2015
GENERAL MEETINGS: OUTCOME OF MEETING
12 February 2015
GENERAL MEETINGS: OUTCOME OF MEETING
28 January 2015
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED DISPOSAL BY MRCB SENTRAL PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB), OF PLATINUM SENTRAL (AS DEFINED HEREIN) TO MAYBANK TRUSTEES BERHAD, ACTING SOLELY IN THE CAPACITY AS TRUSTEE FOR QUILL CAPITA TRUST (QCT), A REAL ESTATE INVESTMENT TRUST, FOR A TOTAL DISPOSAL CONSIDERATION OF RM740 MILLION, OF WHICH RM476 MILLION WILL BE SATISFIED IN CASH AND RM264 MILLION WILL BE SATISFIED VIA THE PROPOSED ISSUANCE OF 206.25 MILLION UNITS IN QCT (UNITS) AT AN ISSUE PRICE OF RM1.28 PER UNIT (PROPOSED DISPOSAL); AND (II) PROPOSED ACQUISITIONS BY MRCB OF A TOTAL OF 41% EQUITY INTERESTS IN QUILL CAPITA MANAGEMENT SDN BHD (BEING THE MANAGEMENT COMPANY OF QCT) FROM CAPITALAND RECM PTE LTD AND COAST CAPITAL SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM5,882,835.80 (PROPOSED SHARES ACQUISITIONS)
27 January 2015
GENERAL MEETINGS: NOTICE OF MEETING
19 January 2015
Notice of Interest Sub. S-hldr (29B) - Tan Sri Mohamad Salim Fateh Din
19 January 2015
Notice of Interest Sub. S-hldr (29B) - Gapurna Sdn Bhd
16 January 2015
Additional Listing Announcement
16 January 2015
Circular to Shareholders in relation to (Part A) Proposed Subscription of 700,000 new ordinary shares of RM1.00 each, representing 70% equity interest in Kwasa Development (2) Sdn. Bhd., a special purpose vehicle incorporated to undertake the mixed development of 64.07 acres of land to be a town centre of the proposed Kwasa Damansara Township for a subscription payment of RM816,614,180 in cash ("Proposed Subscription") (Part B) Independent Advice Letter from Public Investment Bank Berhad to the non-interested shareholdres of Malaysian Resources Corporation Berhad ("MRCB") in relation to the Proposed Subscription and Notice of Extraordinary General Meeting
15 January 2015
GENERAL MEETINGS: NOTICE OF MEETING
13 January 2015
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 January 2015
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)
02 January 2015
Notice of Interest Sub. S-hldr (29B) - Lembaga Tabung Haji