Date : 16 May 2017

Additional Listing Announcement

Amended Announcements
Please refer to the earlier announcement reference number: ALA-15052017-00022

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 2,915,400
Issue price per share ($$) Malaysian Ringgit (MYR)   1.3000
Par Value($$) (if applicable) Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units 2,179,117,135
Issued Share Capital ($$) Malaysian Ringgit (MYR) 2,190,069,745.100
Listing Date 17 May 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 1,006,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.3600
Par Value($$) (if applicable) Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units 2,180,123,135
Issued Share Capital ($$) Malaysian Ringgit (MYR) 2,191,437,905.100
Listing Date 17 May 2017


Remarks :
This announcement is made due to the following typo error:

a) The total issued shares should be 2,180,123,135  instead of  2,180,123,835 as stated in the Remarks of the earlier announcement. 

Arising from the migration to the no par value regime under the Companies Act 2016 ("CA 2016"), par value is no longer relevant.

Pursuant to Section 74 of the CA 2016, the latest share capital and the number of issued shares of the Company is represented by 2,180,123,135 ordinary shares equivalent to RM2,191,437,905.10 (inclusive of share premium prior to 31 January 2017)


Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 16 May 2017
Category Additional Listing Announcement
Reference Number ALA-16052017-00032