GENERAL MEETINGS: OUTCOME OF MEETING
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Type of Meeting | Extraordinary General Meeting | ||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||
| Date of Meeting | 12/02/2015 | ||||||||||||||||||||
| Time | 09:10 AM | ||||||||||||||||||||
| Venue | Hotel Istana Kuala Lumpur City Centre Mahkota Ballroom II, BR Level 73 Jalan Raja Chulan 50200 Kuala Lumpur | ||||||||||||||||||||
| Outcome of Meeting | Malaysian Resources Corporation Berhad ("MRCB" of "the Company") wishes to announce that the following ordinary resolution has been passed by the shareholders of the Company at the Extraordinary General Meeting held today: Ordinary Resolution - Proposed Subscription of 700,000 new Ordinary Shares of RM1.00 each, representing70% equity interest in Kwasa Development (2) Sdn Bhd, a special purpose vehicle incorporated to undertake the mixed development of 64.07 acres of land to be a town centre of the proposed Kwasa Damansara township for a subscription payment of RM816,614,180 in cash. The result of the poll is as follows:
|
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 12 Feb 2015 |
| Category | General Meetings |
| Reference No | MR-150212-62921 |
