Date : 04 June 2014

First and Final Dividend

MALAYSIAN RESOURCES CORPORATION BERHAD

EX-date

26/06/2014
Entitlement date30/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 1.0% or 1.0 sen per ordinary share for the financial year ended 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No. 0378418000
Payment date 23/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit26/06/2014 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01

Remarks :
The payment of dividend is subject to the approval of the shareholders at the 43rd Annual General Meeting of the Company to be held on 27 June 2014.


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced4 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMR-140604-36762