Bursa Announcement
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Date : 21 May 2018
GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 May 2018 |
| Time | 12:50 PM |
| Venue | Mahkota Ballroom II, BR Level Hotel Istana Kuala Lumpur City Centre 73, Jalan Raja Chulan 50200 Kuala Lumpur |
| Outcome of Meeting | Malaysian Resources Corporation Berhad ("the Company" or "MRCB") is pleased to announce that the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 4 May 2018 were duly passed at the EGM of the Company held on Monday, 21 May 2018 at 12.50 p.m. The resolutions were approved by way of poll and the result of the poll was validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll result is set out in the attachment. Please refer the attachment below. |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 21 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-21052018-00016 |
