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Below are the announcement releases of 2019.
10 December 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
04 December 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
27 November 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
22 November 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
21 November 2019
Quarterly rpt on consolidated results for the financial period ended 30/09/2019
19 November 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
18 November 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
05 November 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
01 November 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
30 October 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
29 October 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
23 October 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
22 October 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
15 October 2019
Change of Address
24 September 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GAPURNA SDN BHD
26 August 2019
Quarterly rpt on consolidated results for the financial period ended 30/06/2019
16 August 2019
MATERIAL LITIGATION Receipt Of Notice Of Arbitration Against Malaysian Resources Corporation Berhad (MRCB)
15 August 2019
MATERIAL LITIGATION Receipt Of Notice Of Arbitration Against Malaysian Resources Corporation Berhad ("MRCB")
14 August 2019
MATERIAL LITIGATION Receipt of Notice of Arbitration against Malaysian Resources Corporation Berhad
14 August 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
13 August 2019
MATERIAL LITIGATION Receipt of Notice of Arbitration against Malaysian Resources Corporation Berhad
07 August 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
06 August 2019
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS (Amended Announcement) CHILLED WATER SUPPLY AGREEMENT BETWEEN KD DISTRICT COOLING SYSTEM SDN BHD AND KWASA UTAMA SDN BHD
02 August 2019
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS CHILLED WATER SUPPLY AGREEMENT BETWEEN KD DISTRICT COOLING SYSTEM SDN BHD AND KWASA UTAMA SDN BHD
26 July 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
19 July 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
10 July 2019
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
09 July 2019
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
09 July 2019
Changes in Director's Interest (Section 219 of CA 2016) - MOHD IMRAN MOHAMAD SALIM
09 July 2019
Additional Listing Announcement /Subdivision of Shares
08 July 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
05 July 2019
MRCB - Notice of Book Closure
05 July 2019
Changes in Director's Interest (Section 219 of CA 2016) - MOHD IMRAN MOHAMAD SALIM
05 July 2019
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
05 July 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
05 July 2019
Additional Listing Announcement /Subdivision of Shares
04 July 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
04 July 2019
MRCB - Notice of Book Closure
03 July 2019
First and Final Dividend (Amended Announcement)
03 July 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
02 July 2019
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
28 June 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
27 June 2019
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
26 June 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
26 June 2019
Changes in Director's Interest (Section 219 of CA 2016) - MOHD IMRAN TAN SRI MOHAMAD SALIM
26 June 2019
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
26 June 2019
OTHERS ALLOTMENT OF SHARES OF THE RESTRICTED SHARE PLAN 2019 TRANCHE 1 UNDER EXECUTIVE SHARE GRANT SCHEME OF MALAYSIAN RESOURCES CORPORATION BERHAD (MRCB or the Company)
26 June 2019
Additional Listing Announcement /Subdivision of Shares
25 June 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
24 June 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
21 June 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
19 June 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GAPURNA SDN BHD
18 June 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
17 June 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
13 June 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
13 June 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
12 June 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
03 June 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
31 May 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
30 May 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
30 May 2019
General Meetings: Outcome of Meeting
30 May 2019
Quarterly rpt on consolidated results for the financial period ended 31/03/2019
23 May 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
21 May 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
16 May 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
13 May 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
10 May 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
10 May 2019
Additional Listing Announcement /Subdivision of Shares
08 May 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
07 May 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
06 May 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
06 May 2019
MRCB - Notice of Book Closure
03 May 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
02 May 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
30 April 2019
Annual Report & CG Report - 2018
30 April 2019
PART I : SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO BUY BACK ITS OWN SHARES PART II : APPENDIX A - PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
29 April 2019
First and Final Dividend
29 April 2019
General Meetings: Notice of Meeting
26 April 2019
Changes in Director's Interest (Section 219 of CA 2016) - ENCIK MOHD IMRAN TAN SRI MOHAMAD SALIM
24 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
23 April 2019
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
22 April 2019
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
19 April 2019
Annual Audited Accounts - 31 Dec 2018
19 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
19 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
18 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
17 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
16 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
15 April 2019
OTHERS Malaysian Resources Corporation Berhad ("MRCB" or "the Company") - Proposed Renewal of Share Buy-Back Authority and Proposed Adoption of New Constitution of the Company
15 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
12 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
10 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
09 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
08 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
05 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
04 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
03 April 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
01 April 2019
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING-UP PETITION ON MRCB BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD
29 March 2019
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING-UP PETITION ON MRCB BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD
28 March 2019
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR (Amended Announcement) WINDING-UP PETITION ON MRCB BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD
28 March 2019
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING-UP PETITION ON MRCB BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD
26 February 2019
Quarterly rpt on consolidated results for the financial period ended 31/12/2018
25 February 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
19 February 2019
OTHERS INCORPORATION OF NEW SUBSIDIARY IN HONG KONG
14 February 2019
General Meetings: Outcome of Meeting
28 January 2019
OTHERS PROJEK PENSWASTAAN LEBUHRAYA BERTINGKAT SUNGAI BESI ULU KELANG PACKAGE CA2 CONSTRUCTION AND COMPLETION OF MAINLINE AND OTHER ASSOCIATED WORKS FROM CH.2400 TO CH.4200 - Letter of Acceptance
25 January 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
25 January 2019
OTHERS DESIGN, CONSTRUCTION, COMPLETION, TESTING AND COMMISSIONING OF LIGHT RAIL TRANSIT LINE 3 FROM BANDAR UTAMA TO JOHAN SETIA ("LRT 3 PROJECT") - Execution of Fixed Price Contract Between MRCB George Kent Sdn Bhd and Prasarana Malaysia Berhad ("Contract Agreement")
23 January 2019
OTHERS INCORPORATION OF NEW SUBSIDIARY IN AUSTRALIA
22 January 2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GAPURNA SDN BHD
14 January 2019
Change in Audit Committee - PUAN ROHAYA MOHAMMAD YUSOF
14 January 2019
Change in Audit Committee - TO' PUAN LOOI LAI HENG
11 January 2019
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
11 January 2019
Changes in Director's Interest (Section 219 of CA 2016) - MOHD IMRAN MOHAMAD SALIM
11 January 2019
Additional Listing Announcement /Subdivision of Shares
10 January 2019
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RATIFICATION OF THE MUTUAL TERMINATION OF THE CONCESSION AWARDED BY THE GOVERNMENT OF MALAYSIA ("GOM") TO MRCB LINGKARAN SELATAN SDN BHD ("MLSSB"), A WHOLLY-OWNED SUBSIDIARY OF MRCB PRASARANA SDN BHD ("MPSB"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "COMPANY") FOR THE DESIGN, CONSTRUCTION, MANAGEMENT, OPERATION AND MAINTENANCE OF THE EASTERN DISPERSAL LINK EXPRESSWAY ("EDL") ("EDL CONCESSION") ("CONCESSION TERMINATION") ("PROPOSED RATIFICATION")
09 January 2019
General Meetings: Notice of Meeting