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Bursa Announcement
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Date : 27 June 2013

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
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time11:50 AM
VenueSime 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. 

 



Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoMR-130627-65684