Date : 14 December 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 Exercise of Warrants
Details of corporate proposal CONVERSION OF WARRANT B
No. of shares issued under this corporate proposal 500
Issue price per share ($$) Malaysian Ringgit (MYR)   1.2500
Par Value($$) (if applicable)  
Latest issued share capital after the above corporate proposal in the following
Units 4,386,746,055
Issued Share Capital ($$) Malaysian Ringgit (MYR) 4,309,454,499.700
Listing Date 15 Dec 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 4,386,746,055 ordinary shares equivalent to RM4,309,454,499.70 (inclusive of share premium prior to 31 January 2017)


Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 14 Dec 2017
Category Additional Listing Announcement
Reference Number ALA-14122017-00010