Date : 16 November 2006

Circular/Notice to Shareholders

MALAYSIAN RESOURCES CORPORATION BERHAD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE APPROVAL TO BE OBTAINED FROM THE SHAREHOLDERS OF MRCB TO ALLOW LANDAS UTAMA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MRCB TO VOTE IN FAVOUR OF THE SPECIAL RESOLUTION PURSUANT TO THE PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 BY UDA HOLDINGS BERHAD ("UDA"), A 24.93% OWNED ASSOCIATED COMPANY OF MRCB
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Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced16 Nov 2006  
CategoryDocument Receipt
Reference NoGR-061116-41195