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Date : 21 December 2015

GENERAL MEETINGS: Outcome of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 Dec 2015
Time 10:00 AM
Venue
SIME DARBY CONVENTION CENTRE
1A, JALAN BUKIT KIARA 1
60000 KUALA LUMPUR
Outcome of Meeting

Malaysian Resources Corporation Berhad ("MRCB") wishes to announce that the ordinary resolution on the Proposed Private Placement of up to 493,019,758 Ordinary Shares of RM1.00 each in MRCB, representing up to twenty percent (20%) of the issued and paid-up share capital of MRCB tabled at the Extraordinary General Meeting held today has been approved by shareholders.





Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 21 Dec 2015
Category General Meeting
Reference Number GMA-21122015-00017