[MMCCORP]: MMC CORPORATION BHD

13-Mar-2015

EGM

30-Mar-2015 11:00

23-Mar-2015

Banquet Hall, Kuala Lumpur Golf & Country Club (KLGCC), No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia

MMC CORPORATION BERHAD (“MMC”) PROPOSED LISTING OF MALAKOFF CORPORATION BERHAD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED LISTING”) (Capitalised terms used in this announcement shall have the same meanings as those used in the announcement dated 27 November 2014, unless otherwise stated.) We refer to the announcements dated 27 November 2014, 15 December 2014, 16 January 2015, 22 January 2015, 5 February 2015 and 27 February 2015 in relation to the Proposed Listing. On behalf of MMC, Maybank IB wishes to announce that the EGM of MMC for the Proposed Listing will be held at the Banquet Hall, Kuala Lumpur Golf & Country Club (KLGCC), No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia on Monday, 30 March 2015 at 11:00 a.m. or at any adjournment. Please refer to the attachment for the notice of EGM. This announcement is dated 13 March 2015.
MMC Corporation Berhad - Notice of EGM.pdf

MMC CORPORATION BERHAD ("MMC")

PROPOSED LISTING OF MALAKOFF CORPORATION BERHAD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED LISTING")

(Capitalised terms used in this announcement shall have the same meanings as those used in the announcement dated 27 November 2014, unless otherwise stated.)

We refer to the announcement dated 13 March 2015 in relation to MMC's notice of Extraordinary General Meeting ("EGM") dated 14 March 2015 in relation to the Proposed Listing.

On behalf of MMC, Maybank IB wishes to announce that the shareholders of MMC have, at the EGM held today, approved and passed all the resolutions set out in the notice of EGM dated 14 March 2015.

This announcement is dated 30 March 2015.

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