Bursa Announcement
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Date : 12 June 2013
GENERAL MEETINGS: NOTICE OF MEETING
Amended Announcements
Please refer to the earlier announcement reference number: MR-130604-65574
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | ERRATA TO ORDINARY RESOLUTION 1 AS SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) DATED 5 JUNE 2013 We wish to inform you that, for the purpose of providing clarity, additional wordings have been added to the Ordinary Resolution 1 as set out in the Notice of EGM which was enclosed to the Circular to Shareholders dated 5 June 2013. By this amendment, the attached resolution shall be taken to read as the Ordinary Resolution 1. For your information, the texts of the Ordinary Resolutions 2 to 4 as set out in the Notice of EGM which was enclosed to the Circular to Shareholders dated 5 June 2013 remain unchanged. |
| Date of Meeting | 20/06/2013 |
| Time | 11:30 AM |
| Venue | Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 13/06/2013 |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 12 Jun 2013 |
| Category | General Meetings |
| Reference No | MR-130612-67494 |
