Date : 31 May 2016

GENERAL MEETINGS: Outcome of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of 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
Outcome of Meeting

Please refer to attachment on the outcome of the 45th Annual General Meeting of Malaysian Resources Corporation Berhad.



Please refer attachment below.



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 31 May 2016
Category General Meeting
Reference Number GMA-26052016-00003