Date : 27 June 2014

GENERAL MEETINGS: OUTCOME OF MEETING

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting

AGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time03:00 PM
VenueHotel Istana Kuala Lumpur City Centre
Mahkota Ballroom, BR Level,
73, Jalan Raja Chulan,
50200 Kuala Lumpur
Outcome of Meeting

Malaysian Resources Corporation Berhad wishes to announce that all ordinary resolutions tabled at the 43rd Annual General Meeting of the Company held today have been approved by the shareholders.



Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoMR-140626-81529