Date : 26 May 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 3,311,100
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 2,183,434,235
Issued Share Capital ($$) Malaysian Ringgit (MYR) 2,195,742,335.100
Listing Date 29 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 871,600
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 2,184,305,835
Issued Share Capital ($$) Malaysian Ringgit (MYR) 2,196,927,711.100
Listing Date 29 May 2017


Remarks :
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 2,184,305,835 ordinary shares equivalent to RM2,196,927,711.10 (inclusive of share premium prior to 31 January 2017)


Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 26 May 2017
Category Additional Listing Announcement
Reference Number ALA-26052017-00005