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

Ordinary Resolution 1 - Proposed disposal by MRCB Sentral Properties Sdn Bhd, a wholly-owned subsidiary of MRCB, of Platinum Sentral to Maybank Trustees Berhad. acting solely in the capacity as Trustee for Quill Capita Trust ("QCT"), a Real Estate Investment Trust, for a total disposal consideration of RM740 million, of which RM476 million will be satisfied in cash and RM264 million will be satisfied via the proposed issuance of 206.25 million units in QCT ("Units") at an issue price of RM1.28 per unit; and

Ordinary Resolution 2 - Proposed acquisitions by MRCB of a total of 41% equity interest in Quill Capita Management Sdn Bhd (being the Management Company of QCT) from CapitaLand RECM Pte Ltd and Coast Capital Sdn Bhd for a total cash consideration of RM5,882,835.80.