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