Bursa Announcement
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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 | 10:35 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 Privatisation Agreement entered into between Rukun Juang Sdn Bhd, a 85%-owned subsidiary of MRCB Land Sdn Bhd, which is turn is a wholly-owned subsidiary of MRCB, the Government of Malaysia (as represented by the Ministry of Youth and Sports) and Syarikat Tanah dan Harta Sdn Bhd relating to the refurbishment and upgrading of facilities located at the National Sports Complex in Bukit Jalil, Kuala Lumpur for a total contract sum of RM1,631,880,000 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-21122015-00018 |