Date : 23 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 1,293,000
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 2,146,816,903
Currency Malaysian Ringgit (MYR) 0.000
Listing Date 24 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 168,500
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 2,146,985,403
Currency Malaysian Ringgit (MYR) 0.000
Listing Date 24 Feb 2017


Remarks :
Arising from the migration to the no par value regime under the Companies Act, 2016, par value is no longer relevant.

(Issue price per share (MYR) : 1,293,000 at RM1.30 and 168,500 at RM1.36 )


Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 23 Feb 2017
Category Additional Listing Announcement
Reference Number ALA-23022017-00019