Bursa Announcement
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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 |