Date : 30 November 2016

GENERAL MEETINGS: Outcome of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Nov 2016
Time 10:00 AM
Venue
Mahkota Ballroom II, BR Level
Hotel Istana Kuala Lumpur City Centre
73, Jalan Raja Chulan
50200 Kuala Lumpur
Outcome of Meeting

Please refer to the attachment on the outcome of the Extraordinary General Meeting of Malaysian Resources Corporation Berhad.



Please refer attachment below.



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 30 Nov 2016
Category General Meeting
Reference Number GMA-29112016-00004