Date : 28 July 2017

GENERAL MEETINGS: Outcome of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of 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
Outcome of Meeting

Malaysian Resources Corporation Berhad ("the Company" or "MRCB") is pleased to announce that the resolution set out in the Notice of  Extraordinary General Meeting ("EGM") of the Company dated 13 July 2017 was duly passed at the EGM of the Company held on Friday, 28 July 2017 at 10.00 a.m.

The resolution was approved by way of poll and the result of the poll was validated by Boardroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll result is set out in the attachment.



Please refer attachment below.



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 28 Jul 2017
Category General Meeting
Reference Number GMA-26072017-00003