Date : 06 June 2017

GENERAL MEETINGS: Outcome of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of 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
Outcome of Meeting

Malaysian Resources Corporation Berhad ("the Company") is pleased to announce that the resolutions set out in the Notice of 46th Annual General Meeting ("AGM") of the Company dated 28 April 2017 were dully passed at the 46th AGM of the Company held on Tuesday, 6th June 2017 at 10.30 a.m.

All resolutions were approved by way of poll and the results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the attachment.



Please refer attachment below.



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 06 Jun 2017
Category General Meeting
Reference Number GMA-05062017-00001