[MRCB] EGM on 28-Jul-2017
Announcement Date
12-Jul-2017
Type
EGM
Date & Time
28-Jul-2017 10:00
Depositor Date
21-Jul-2017
Venue
Grand Nexus Ballroom, Level 3A, Connexion@Nexus,
No. 7, Jalan Kerinchi, Bangsar South City
59200 Kuala Lumpur
Description
Outcome
Malaysian Resources Corporation Berhad ("the Company" or "MRCB")is pleased to announce that the resolutionset out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 13 July2017 wasduly passed at the EGM of the Company held on Friday, 28 July2017 at 10.00 a.m.
The resolution was approved by way of poll and the resultof thepoll wasvalidated by Boardroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll result isset out in the attachment.
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