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Date : 27 January 2015

GENERAL MEETINGS: NOTICE OF MEETING

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting

Extraordinary General Meeting
IndicatorNotice of Meeting
DescriptionMalaysian Resources Corporation Berhad
- Notice of Extraordinary General Meeting
Date of Meeting12/02/2015
Time10:00 AM
VenueHotel Istana Kuala Lumpur City Centre
Mahkota Ballroom II, BR Level
73, Jalan Raja Chulan
50200 Kuala Lumpur
Date of General Meeting Record of Depositors05/02/2015


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced27 Jan 2015  
CategoryGeneral Meetings
Reference NoMR-150127-36480