Bursa Announcement
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Date : 20 June 2013
GENERAL MEETINGS: OUTCOME OF MEETING
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 11:50 AM |
| Venue | Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Outcome of Meeting | Malaysian Resources Corporation Berhad wishes to announce that all the Ordinary Resolutions tabled at the Extraordinary General Meeting held today has been approved by the Shareholders by way of poll. The poll result is attached herewith. |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | MR-130620-63843 |
