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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