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Date : 11 May 2015

GENERAL MEETINGS: Outcome of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 11 May 2015
Time 11:00 AM
Venue
Hotel Istana Kuala Lumpur City Centre
Mahkota Ballroom II
73, Jalan Raja Chulan
50200 Kuala Lumpur
Outcome of Meeting

Malaysian Resources Corporation Berhad ("Company") wishes to announce that all ordinary resolutions tabled at the 44th Annual General Meeting of the Company held today have been approved by the shareholders.





Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 11 May 2015
Category General Meeting
Reference Number GMA-11052015-00014