Malaysian Resources Corporation Berhad ("MRCB" of "the Company") wishes to announce that the following ordinary resolution has been passed by the shareholders of the Company at the Extraordinary General Meeting held today:

Ordinary Resolution - Proposed Subscription of 700,000 new Ordinary Shares of RM1.00 each, representing70% equity interest in Kwasa Development (2) Sdn Bhd, a special purpose vehicle incorporated to undertake the mixed development of 64.07 acres of land to be a town centre of the proposed Kwasa Damansara township for a subscription payment of RM816,614,180 in cash.

The result of the poll is as follows: