Bursa Announcement
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Date : 21 May 2018
GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 May 2018 |
| Time | 10:00 AM |
| 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") is pleased to announce that the resolutions set out in the Notice of 47th Annual General Meeting ("AGM") of the Company dated 20 April 2018 were dully passed at the 47th AGM of the Company held on Monday, 21 April 2018 at 10.00 a.m. All resolutions were approved by way of poll and the results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the attachment. Please refer attachment below.
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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-21052018-00015 |
