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Date : 20 June 2013

GENERAL MEETINGS: OUTCOME OF MEETING

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time10:10 AM
VenueSime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Outcome of Meeting

Malaysian Resources Corporation Berhad wishes to announce that all ordinary and special resolutions tabled at the 42nd Annual General meeting of the Company held today have been approved by the shareholders.



Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoMR-130620-61251