[MRCB]: MALAYSIAN RESOURCES CORPORATION BERHAD

12-Jun-2013

EGM

20-Jun-2013 11:30

13-Jun-2013

Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur

ERRATA TO ORDINARY RESOLUTION 1 AS SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) DATED 5 JUNE 2013 We wish to inform you that, for the purpose of providing clarity, additional wordings have been added to the Ordinary Resolution 1 as set out in the Notice of EGM which was enclosed to the Circular to Shareholders dated 5 June 2013. By this amendment, the attached resolution shall be taken to read as the Ordinary Resolution 1. For your information, the texts of the Ordinary Resolutions 2 to 4 as set out in the Notice of EGM which was enclosed to the Circular to Shareholders dated 5 June 2013 remain unchanged.
Letter to Shareholders dd 12 June 2013.pdf
MRCB_Amended Notice of EGM_OR 1.pdf

MRCB wishes to announce that the Company, has on 27 June 2013, received a notification from its appointed share registrar, Symphony Share Registrar Sdn Bhd (“Registrar”) that the following were discovered during its post mortem review:-

1. Total number of shares under “Abstain” for Ordinary Resolution 1, Ordinary Resolution 2 and Ordinary Resolution 3

- The correct number of shares should be 585,426,400 and not 588,426,400

2. Total number of shares under “For” for Ordinary Resolution 4

- The correct number of shares should be 856,184,372 and not 859,184,372

The appointed scrutineer for the poll voting process, Symphony Corporatehouse Sdn Bhd, has confirmed that the revised tabulation of poll voting results are in order.

The amended poll result is attached herewith.

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