Date : 22 January 2018

Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

MALAYSIAN RESOURCES CORPORATION BERHAD

Particulars of substantial Securities Holder

Name TAN SRI TAN SRI MOHAMAD SALIM FATEH DIN
Nationality/Country of incorporation Malaysia
Descriptions (Class) ORDINARY SHARES

Details of changes

No Date of change
No of securities
Type of Transaction Nature of Interest
1 19 Jan 2018
458,300
Acquired Direct Interest
Name of registered holder TAN SRI MOHAMAD SALIM FATEH DIN
Address of registered holder B8-1, ONE MENERUNG, NO. 1, JALAN MENERUNG, BUKIT BANDARAYA, BANGSAR, 59100 KUALA LUMPUR
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred ORDINARY SHARES UNDER THE FIRST VESTING OF 2017 RESTRICTED SHARE PLAN OF MRCB'S EXECUTIVE SHARE GRANT SCHEME
Nature of interest Direct Interest
Direct (units) 458,300
Direct (%)
Indirect/deemed interest (units) 729,091,504
Indirect/deemed interest (%) 16.6
Total no of securities after change 729,549,804
Date of notice 19 Jan 2018
Date notice received by Listed Issuer 22 Jan 2018



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 22 Jan 2018
Category Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number CS2-22012018-00114