Date : 12 July 2017

GENERAL MEETINGS: Notice of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 28 Jul 2017
Time 10:00 AM
Venue
Grand Nexus Ballroom, Level 3A, Connexion@Nexus,
No. 7, Jalan Kerinchi, Bangsar South City
59200 Kuala Lumpur
Date of General Meeting Record of Depositors 21 Jul 2017


Please refer attachment below.

Attachments

Notice of EGM 28072017.pdf
313.0 kB



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 12 Jul 2017
Category General Meeting
Reference Number GMA-12072017-00001