Date : 03 March 2016

OTHERS Proposed Renewal of Share Buy-Back Authority

MALAYSIAN RESOURCES CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
Proposed Renewal of Share Buy-Back Authority

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.






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