Date : 20 September 2018

Additional Listing Announcement /Subdivision of Shares

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 A
No. of shares issued under this corporate proposal 3,800
Issue price per share ($$) Malaysian Ringgit (MYR)   1.6800
Par Value($$) (if applicable)  
Latest issued share capital after the above corporate proposal in the following
Units 4,390,778,069
Issued Share Capital ($$) Malaysian Ringgit (MYR) 4,313,739,663.220
Listing Date 21 Sep 2018

2. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Others
Details of corporate proposal Long Term Incentive Plan ("LTIP")
No. of shares issued under this corporate proposal 4,249,200
Issue price per share ($$) Malaysian Ringgit (MYR)   1.0700
Par Value($$) (if applicable)  
Latest issued share capital after the above corporate proposal in the following
Units 4,395,027,269
Issued Share Capital ($$) Malaysian Ringgit (MYR) 4,318,198,394.560
Listing Date 21 Sep 2018


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 4,395,027,269 ordinary shares equivalent to RM4,318,198,394.56 (inclusive of share premium prior to 31 January 2017).


Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 20 Sep 2018
Category Additional Listing Announcement /Subdivision of Shares
Reference Number ALA-20092018-00007