[MRCB] EGM on 11-May-2015
Announcement Date
16-Apr-2015
Type
EGM
Date & Time
11-May-2015 12:00
Depositor Date
05-May-2015
Venue
Hotel Istana Kuala Lumpur City Centre
Mahkota Ballroom II, BR Level
73, Jalan Raja Chulan
50200 Kuala Lumpur
Description
Malaysian Resources Corporation Berhad - Notice of Extraordinary General Meeting
MRCB - Notice of EGM dd 17 April 2015.pdf
MRCB - Notice of EGM dd 17 April 2015.pdf
MRCB - Notice of EGM dd 17 April 2015.pdf
MRCB - Notice of EGM dd 17 April 2015.pdf
Outcome
Malaysian Resources Corporation Berhad (“Company”) wishes to announce that the ordinary resolution on the Proposed Share Buy-Back of up to ten percent (10%) of the issued and paid-up share capital of the Company tabled at the Extraordinary General Meeting held today has been approved by the shareholders.
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