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 % 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