Date : 16 February 2017

Additional Listing Announcement

MALAYSIAN RESOURCES CORPORATION BERHAD

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 1,312,375
Issue price per share ($$) Malaysian Ringgit (MYR)   1.3000
Par Value ($$) Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,145,483,903
Currency Malaysian Ringgit (MYR) 0.000
Listing Date 17 Feb 2017

2. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 40,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.3600
Par Value ($$) Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,145,523,903
Currency Malaysian Ringgit (MYR) 0.000
Listing Date 17 Feb 2017



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 16 Feb 2017
Category Additional Listing Announcement
Reference Number ALA-16022017-00006