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Date : 14 February 2019

GENERAL MEETINGS: Outcome of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting

Extraordinary General Meeting

Indicator

Outcome of 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

Outcome of Meeting

Malaysian Resources Corporation Berhad ("the Company" or "MRCB") is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 January 2019 was duly passed by the shareholders of the Company at the EGM of the Company held on 14 February 2019.

The result of the poll was validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

Voting Results

Resolution

Vote in favour

Vote Against

Results

No. of Shares

Proposed Ratification of the Mutual Termination of the Concession awarded by The Government of Malaysia to MRCB Lingkaran Selatan Sdn Bhd a wholly-owned subsidiary of MRCB Prasarana Sdn Bhd, which in turn is a wholly-owned subsidiary of MRCB for the Design, Construction, Management, Operation and Maintenance of the Eastern Dispersal Link Expressway.

3,000,757,845

99.997800

65,725

0.002200

Carried

Announcement Info

Company Name	MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name	MRCB
Date Announced	14 Feb 2019
Category	General Meeting
Reference Number	GMA-14022019-00002