[MRCB] AGM on 30-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
30-May-2019 10:00
Depositor Date
23-May-2019
Venue
Grand Mahkota Ballroom
Hotel Istana Kuala Lumpur
73, Jalan Raja Chulan
50200 Kuala Lumpur
Description
Malaysian Resources Corporation Berhad Notice of Annual General Meeting
MRCB - Notice of AGM dd 30042019.pdf
MRCB - Notice of AGM dd 30042019.pdf
Outcome
Malaysian Resources Corporation Berhad ("the Company" or "MRCB") is pleased to announce that all the resolutions as set out in the Notice of AnnualGeneral Meeting ("AGM") dated 30 April2019 were duly passed by the shareholders of the Company at the AGM of the Company held on 30 May 2019.
The result of the poll was validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
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