Date : 23 March 2010

Circular/Notice to Shareholders

MALAYSIAN RESOURCES CORPORATION BERHAD

SubjectCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF EMPLOYEES PROVIDENT FUND BOARD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MRCB ("MRCB SHARES") NOT
ALREADY OWNED BY EMPLOYEES PROVIDENT FUND BOARD AND ALL THE NEW MRCB SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER (AS DEFINED HEREIN) ARISING FROM THE EXERCISE OF OUTSTANDING OPTIONS GRANTED PURSUANT TO MRCB'S EMPLOYEE SHARE OPTION SCHEME 2007 FOR A CASH CONSIDERATION OF RM1.50 PER MRCB SHARE

Attachments

MRCB-Circular.pdf
2718 KB




MRCB-FormOfAcceptance.pdf
462 KB






Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced23 Mar 2010  
CategoryDocument Receipt
Reference NoJM-100323-37563