Date : 15 April 2019

OTHERS Malaysian Resources Corporation Berhad ("MRCB" or "the Company") - Proposed Renewal of Share Buy-Back Authority and Proposed Adoption of New Constitution of the Company

MALAYSIAN RESOURCES CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
Malaysian Resources Corporation Berhad ("MRCB" or "the Company")
- Proposed Renewal of Share Buy-Back Authority and Proposed Adoption of New Constitution of the Company

MRCB wishes to announce that the Company intends to seek its shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company to be convened at a date to be notified later:

(i)  Proposed Renewal of Share Buy-Back Authority ("Proposed Share Buy-Back); and

(ii) Proposed Adoption of New Constitution of the Company ("Proposed Adoption").

 

The statement on the Proposed Share Buy-Back and the details of the Proposed Adoption will be distributed to the shareholders of the Company in due course.

 

 

 

This announcement is dated 15 April 2019.






Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 15 Apr 2019
Category General Announcement for PLC
Reference Number GA1-15042019-00044