GENERAL MEETINGS: OUTCOME OF MEETING
Amended Announcements
Please refer to the earlier announcement reference number: MR-130620-63843
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 | MRCB wishes to announce that the Company, has on 27 June 2013, received a notification from its appointed share registrar, Symphony Share Registrar Sdn Bhd (“Registrar”) that the following were discovered during its post mortem review:- 1. Total number of shares under “Abstain” for Ordinary Resolution 1, Ordinary Resolution 2 and Ordinary Resolution 3 - The correct number of shares should be 585,426,400 and not 588,426,400 2. Total number of shares under “For” for Ordinary Resolution 4 - The correct number of shares should be 856,184,372 and not 859,184,372 The appointed scrutineer for the poll voting process, Symphony Corporatehouse Sdn Bhd, has confirmed that the revised tabulation of poll voting results are in order. The amended poll result is attached herewith.
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Announcement Info
Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
Stock Name | MRCB |
Date Announced | 27 Jun 2013 |
Category | General Meetings |
Reference No | MR-130627-65684 |