OTHERS Proposed Renewal of Share Buy-Back Authority
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Share Buy-Back Authority |
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The Board of Directors of Malaysian Resources Corporation Berhad ("MRCB" or "the Company") wishes to announce that MRCB intends to seek its shareholders' approval on the Proposed Renewal of Share Buy-Back Authority at its forthcoming 45th Annual General Meeting ("AGM") to be convened. A Statement to Shareholders containing details of the above proposal will be destpatched to MRCB shareholders together with the Notice of the 45th AGM of the Company. This annnouncement is dated 3 March 2016. |
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Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 03 Mar 2016 |
| Category | General Announcement for PLC |
| Reference Number | GA1-03032016-00042 |