Date : 23 September 2014

GENERAL MEETINGS: OUTCOME OF MEETING

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting

Extraordinary General Meeting
IndicatorOutcome of Meeting
Date of Meeting23/09/2014
Time02:30 PM
VenueHotel Istana Kuala Lumpur City Centre
Mahkota Ballroom II
BR Level, 73 Jalan Raja Chulan
50200 Kuala Lumpur
Outcome of Meeting

Malaysian Resources Corporation Berhad wishes to announce that the ordinary resolution on the Proposed Acquisition of 30% Equity Interest in P.J Sentral Development Sdn Bhd from PKNS Holdings Sdn Bhd for cash consideration of RM85,300,000 tabled at the Extraordinary General Meeting held today has been approved by shareholders.


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced23 Sept 2014  
CategoryGeneral Meetings
Reference NoMR-140923-31018