Malaysian Resources Corporation berhad ("MRCB" or "the Company) wished 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 - Management Contract between Kwasa Utama Sdn Bhd (formerly known as Kwasa Development (1) Sdn Bhd) ("KUSB") and MRCB for the appointment of MRCB as the Management Contractor in connection with the development and construction of a commercial development named Kwasa Utama on a piece of land owned by KUSB measuring 29.82 acres known as Plot C8 (part of Lot 85112) Kwasa Damansara, Mukim Sungai Buloh, Daerah Petaling, Seksyen U4, 40160 Shah Alam, Selangor Darul Ehsan for a provisional total contract sum of RM3,145,493,294 payable in cash.

The result of the poll is as follows: