Date : 26 June 2014

Additional Listing Announcement

MALAYSIAN RESOURCES CORPORATION BERHAD

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalSpecial Issue
Details of corporate proposalACQUISITION BY MRCB OF 70% EQUITY INTEREST IN P.J SENTRAL DEVELOPMENT SDN BHD (“P.J SENTRAL”) FROM NUSA GAPURNA DEVELOPMENT SDN BHD (“NGD”) FOR A TOTAL CONSIDERATION OF RM199,000,000 WHICH WILL BE SATISFIED VIA A COMBINATION OF CASH OF RM30,348,584 AND 108,807,365 NEW MRCB SHARES AT AN ISSUE PRICE OF RM1.55 PER MRCB SHARE, TOGETHER WITH 31,087,819 CONSIDERATION WARRANTS ON THE BASIS OF TWO (2) CONSIDERATION WARRANTS FOR EVERY SEVEN (7) MRCB SHARES ISSUED (“ACQUISITION OF 70% OF P.J SENTRAL”)
No. of shares issued under this corporate proposal108,807,365
Issue price per share ($$)MYR 1.550
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,760,118,299
CurrencyMYR 1,760,118,299.000
Listing Date27/06/2014


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced26 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMR-140626-43077