Date : 09 January 2019

GENERAL MEETINGS: Notice of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
MALAYSIAN RESOURCES CORPORATION BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 14 Feb 2019
Time 10:00 AM
Venue
Grand Mahkota Ballroom
Hotel Istana Kuala Lumpur
73, Jalan Raja Chulan
50200 Kuala Lumpur
Date of General Meeting Record of Depositors 07 Feb 2019


Please refer attachment below.

Attachments

MRCB - Notice of EGM.pdf
47.0 kB



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 09 Jan 2019
Category General Meeting
Reference Number GMA-09012019-00002