Bursa Announcement
									
									
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Date : 27 April 2017
		
			
		
		
		
			
		
		
 
		
            
                
		
		
		
		
		
			
				
			 
   
		
		
	        		
        		
										
						GENERAL MEETINGS: Notice of Meeting
| MALAYSIAN RESOURCES CORPORATION BERHAD | 
| Type of Meeting | Annual General Meeting | 
| Indicator | Notice of Meeting | 
| Description | 
						MALAYSIAN RESOURCES CORPORATION BERHAD - Notice of the Forty-sixth Annual General Meeting  | 
				
| Date of Meeting | 06 Jun 2017 | 
| Time | 10:30 AM | 
| Venue | Mahkota Ballroom II, BR Level, Hotel Istana Kuala Lumpur City Centre 73, Jalan Raja Chulan 50200 Kuala Lumpur  | 
			
| Date of General Meeting Record of Depositors | 31 May 2017 | 
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD | 
| Stock Name | MRCB | 
| Date Announced | 27 Apr 2017 | 
| Category | General Meeting | 
| Reference Number | GMA-27042017-00008 |