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Date : 03 December 2015

GENERAL MEETINGS: Notice of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
MALAYSIAN RESOURCES CORPORATION BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING FOR PROPOSED PRIVATISATION
Date of Meeting 21 Dec 2015
Time 10:30 AM
Venue
SIME DARBY CONVENTION CENTRE
1A, JALAN BUKIT KIARA 1
60000 KUALA LUMPUR
Date of General Meeting Record of Depositors 14 Dec 2015


Please refer attachment below.



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 03 Dec 2015
Category General Meeting
Reference Number GMA-03122015-00009