[MRCB] EGM on 23-Sep-2014
Announcement Date
05-Sep-2014
Type
EGM
Date & Time
23-Sep-2014 14:30
Depositor Date
15-Sep-2014
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
Notice of EGM -23 Sept 2014.pdf
Notice of EGM -23 Sept 2014.pdf
Outcome
Malaysian Resources Corporation Berhad wishes to announce that the
ordinary resolution on the Proposed Acquisition of 30% Equity Interest in P.J
Sentral Development Sdn Bhd from PKNS Holdings Sdn Bhd for cash
consideration of RM85,300,000 tabled at the Extraordinary General Meeting held
today has been approved by shareholders.
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