Bursa Announcement
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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 |