Date : 28 April 2016

GENERAL MEETINGS: Notice of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
45th Annual General Meeting
Date of Meeting 31 May 2016
Time 10:30 AM
Venue
Ruby Ballroom (Level G), One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors 23 May 2016


Please refer attachment below.



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 28 Apr 2016
Category General Meeting
Reference Number GMA-21042016-00022