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50th AGM (8 June 2021)

Integrated Annual Report 2020

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Response to Letter from Minority Shareholders Watch Group

Download

Response to Questions Raised

Download

50th AGM Video Presentation

View

50th Annual General Meeting Minutes

Download

49th Annual General Meeting (14 July 2020)
2019 Annual Report
49th Annual General Meeting Minutes
Response to Letter from Minority Shareholders Watch Group
Response to Questions Raised
48th Annual General Meeting (30 May 2019)
2018 Annual Report
48th Annual General Meeting Minutes
47th Annual General Meeting (21 May 2018)
2017 Annual Report
47th Annual General Meeting Minutes
46th Annual General Meeting (6 June 2017)
2016 Annual Report
46th Annual General Meeting Minutes
44th Annual General Meeting (11 May 2015)
2014 Annual Report
44th Annual General Meeting Minutes
43rd Annual General Meeting (27 June 2014)
2013 Annual Report
43rd Annual General Meeting Minutes
14 February 2019
Circular
Extraordinary General Meeting Minutes
21 May 2018
Circular
Extraordinary General Meeting Minutes
28 July 2017
Circular
Extraordinary General Meeting Minutes
30 November 2016
Circular
Extraordinary General Meeting Minutes
21 December 2015
Circular I
Extraordinary General Meeting Minutes I
Circular II
Extraordinary General Meeting Minutes II
Circular III
Extraordinary General Meeting Minutes III
11 May 2015
Circular
Extraordinary General Meeting Minutes
21 December 2015
Circular I
Extraordinary General Meeting Minutes I
Circular II
Extraordinary General Meeting Minutes II

SELECT YEAR

Date Title
4 May CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A- MANAGEMENT CONTRACT BETWEEN KWASA SENTRAL SDN BHD (“KSSB”), A 70%-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”), AND MRCB LAND SDN BHD (“MRCB LAND”), A WHOLLY-OWNED SUBSIDIARY OF MRCB, FOR THE APPOINTMENT OF MRCB LAND AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A MIXED DEVELOPMENT IDENTIFIED TO BE THE TOWN CENTRE OF THE KWASA DAMANSARA TOWNSHIP, ON A PIECE OF LAND OWNED BY KSSB MEASURING 64.30 ACRES KNOWN AS MX-1, HELD UNDER HSD 315671, LOT NO. PT50854, MUKIM SUNGAI BULOH, DAERAH PETALING, SELANGOR DARUL EHSAN, FOR A PROVISIONAL TOTAL PROJECT SUM OF RM7,461,991,606 PAYABLE IN CASH (“PROPOSED MX-1 CONSTRUCTION”) PART B- INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF MRCB IN RELATION TO THE PROPOSED MX-1 CONSTRUCTION PART C- (I) PROPOSED JOINT VENTURE BETWEEN RUKUN JUANG SDN BHD (“RJSB”), AN 85%-OWNED SUBSIDIARY OF MRCB LAND, AND TANJUNG WIBAWA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE EMPLOYEES PROVIDENT FUND BOARD, FOR THE PURPOSE OF DEVELOPING THREE (3) PARCELS OF LEASEHOLD LAND LOCATED IN BUKIT JALIL, KUALA LUMPUR (“LANDS”) (“PROPOSED JOINT VENTURE”); AND (II) MANAGEMENT CONTRACT BETWEEN BUKIT JALIL SENTRAL PROPERTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF RJSB, AND MRCB LAND FOR THE APPOINTMENT OF MRCB LAND AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A MIXED DEVELOPMENT ON THE LANDS FOR A PROVISIONAL TOTAL PROJECT SUM OF RM11,007,326,245 PAYABLE IN CASH (“PROPOSED CONSTRUCTION”) PART D- INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF MRCB IN RELATION TO THE PROPOSED JOINT VENTURE AND PROPOSED CONSTRUCTION
Date Title
15 Nov CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) (EXCLUDING TREASURY SHARES), FOR THE ELIGIBLE EMPLOYEES OF MRCB AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) AND ELIGIBLE EXECUTIVE DIRECTORS OF MRCB (“PROPOSED LTIP”) PART B I. PROPOSED DISPOSAL BY 348 SENTRAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MRCB, OF MENARA SHELL (AS DEFINED HEREIN) TO MAYBANK TRUSTEES BERHAD, ACTING SOLELY IN THE CAPACITY AS TRUSTEE FOR MRCB-QUILL REIT (“MQ REIT”), A REAL ESTATE INVESTMENT TRUST, FOR A TOTAL DISPOSAL CONSIDERATION OF RM640 MILLION TO BE SATISFIED ENTIRELY IN CASH (“PROPOSED DISPOSAL”); AND II. PROPOSED SUBSCRIPTION BY MRCB OF NO LESS THAN RM110 MILLION BUT UP TO RM152 MILLION IN VALUE OF NEW UNITS IN MQ REIT PURSUANT TO THE PROPOSED PLACEMENT EXERCISE TO BE UNDERTAKEN BY MQ REIT (“PROPOSED SUBSCRIPTION”) PART C PROJECT DELIVERY PARTNER (“PDP”) AGREEMENT BETWEEN MRCB BUILDERS SDN BHD (“MRCB BUILDERS”), A WHOLLY-OWNED SUBSIDIARY OF MRCB, AND KWASA LAND SDN BHD FOR THE APPOINTMENT OF MRCB BUILDERS AS A PDP IN CONNECTION WITH THE CONSTRUCTION AND COMPLETION OF COMMON INFRASTRUCTURE FOR THE MAJLIS BANDARAYA PETALING JAYA AREA AT THE PROPOSED KWASA DAMANSARA TOWNSHIP, FOR A PROVISIONAL FEE OF APPROXIMATELY RM112.28 MILLION (“PROPOSED PDP CONTRACT”) PART D INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED DIRECTORS AND NON-INTERESTED SHAREHOLDERS OF MRCB IN RELATION TO THE PROPOSED PDP CONTRACT
28 Apr Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority
Date Title
28 Jan CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED DISPOSAL BY MRCB SENTRAL PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”), OF PLATINUM SENTRAL (AS DEFINED HEREIN) TO MAYBANK TRUSTEES BERHAD, ACTING SOLELY IN THE CAPACITY AS TRUSTEE FOR QUILL CAPITA TRUST (“QCT”), A REAL ESTATE INVESTMENT TRUST, FOR A TOTAL DISPOSAL CONSIDERATION OF RM740 MILLION, OF WHICH RM476 MILLION WILL BE SATISFIED IN CASH AND RM264 MILLION WILL BE SATISFIED VIA THE PROPOSED ISSUANCE OF 206.25 MILLION UNITS IN QCT (“UNITS”) AT AN ISSUE PRICE OF RM1.28 PER UNIT (“PROPOSED DISPOSAL”); AND (II) PROPOSED ACQUISITIONS BY MRCB OF A TOTAL OF 41% EQUITY INTERESTS IN QUILL CAPITA MANAGEMENT SDN BHD (BEING THE MANAGEMENT COMPANY OF QCT) FROM CAPITALAND RECM PTE LTD AND COAST CAPITAL SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM5,882,835.80 (“PROPOSED SHARES ACQUISITIONS”)
16 Jan Circular to Shareholders in relation to (Part A) Proposed Subscription of 700,000 new ordinary shares of RM1.00 each, representing 70% equity interest in Kwasa Development (2) Sdn. Bhd., a special purpose vehicle incorporated to undertake the mixed development of 64.07 acres of land to be a town centre of the proposed Kwasa Damansara Township for a subscription payment of RM816,614,180 in cash (“Proposed Subscription”) (Part B) Independent Advice Letter from Public Investment Bank Berhad to the non-interested shareholdres of Malaysian Resources Corporation Berhad (“MRCB”) in relation to the Proposed Subscription and Notice of Extraordinary General Meeting
Date Title
11 Aug INFORMATION CIRCULAR TO SHAREHOLDERS in relation to the ACQUISITION OF 100% EQUITY INTEREST IN LANDAS UTAMA SDN BHD (“LUSB”) COMPRISING OF 320,000 ORDINARY SHARES OF RM1.00 EACH FOR A CASH CONSIDERATION OF RM88,000,591 AND THE PROVISION OF A CORPORATE GUARANTEE OF RM120,000,000 IN RELATION TO A BANK FACILITY OF LUSB
17 Feb INDEPENDENT ADVICE CIRCULAR TO THE INDEPENDENT DIRECTORS AND MINORITY SHAREHOLDERS OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) in relation to the :- . PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SISTEM TELEVISYEN MALAYSIA BERHAD (“TV3”) BY NEWCO (AS DEFINED HEREIN) FROM MRCB, TV3 MINORITY AND TV3 SCHEME CREDITORS (AS DEFINED HEREIN) FOR A TOTAL CONSIDERATION OF RM291,738,629 TO BE SATISFIED BY THE ISSUANCE OF THE RIGHTS TO ALLOTMENT OF 265,216,935 NEW ORDINARY SHARES OF RM1.00 EACH IN NEWCO AT AN ISSUE PRICE OF RM1.00 PER SHARE; AND . PROPOSED ACQUISITION OF RIGHTS TO ALLOTMENT OF 234,464,026 NEW ORDINARY SHARES OF RM1.00 EACH IN NEWCO (“NEWCO SHARES”) (REPRESENTING AL RIGHTS TO ALLOTMENT OF NEWCO NOT ALREADY OWNED BY MRCB) FROM TV3 MINORITY AND TV3 SCHEME CREDITORS BY MRCB FOR A TOTAL CONSIDERATION OF RM257,910,429 TO BE SATISFIED BY THE ISSUANCE OF 177,869,261 NEW ORDINARY SHARES OF RM1.00 EACH IN MRCB AT AN ISSUE PRICE OF RM1.45 PER SHARE WHICH FORM PART OF THE CORPORATE PROPOSALS
05 Feb CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED CORPORATE RESTRUCTURING SCHEME
30 Jan CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Annual General Meetings
50th AGM (8 June 2021)

Integrated Annual Report 2020

Download

Response to Letter from Minority Shareholders Watch Group

Download

Response to Questions Raised

Download

50th AGM Video Presentation

View

50th Annual General Meeting Minutes

Download

49th Annual General Meeting (14 July 2020)
2019 Annual Report
49th Annual General Meeting Minutes
Response to Letter from Minority Shareholders Watch Group
Response to Questions Raised
48th Annual General Meeting (30 May 2019)
2018 Annual Report
48th Annual General Meeting Minutes
47th Annual General Meeting (21 May 2018)
2017 Annual Report
47th Annual General Meeting Minutes
46th Annual General Meeting (6 June 2017)
2016 Annual Report
46th Annual General Meeting Minutes
44th Annual General Meeting (11 May 2015)
2014 Annual Report
44th Annual General Meeting Minutes
43rd Annual General Meeting (27 June 2014)
2013 Annual Report
43rd Annual General Meeting Minutes
Extraodinary General Meetings
14 February 2019
Circular
Extraordinary General Meeting Minutes
21 May 2018
Circular
Extraordinary General Meeting Minutes
28 July 2017
Circular
Extraordinary General Meeting Minutes
30 November 2016
Circular
Extraordinary General Meeting Minutes
21 December 2015
Circular I
Extraordinary General Meeting Minutes I
Circular II
Extraordinary General Meeting Minutes II
Circular III
Extraordinary General Meeting Minutes III
11 May 2015
Circular
Extraordinary General Meeting Minutes
21 December 2015
Circular I
Extraordinary General Meeting Minutes I
Circular II
Extraordinary General Meeting Minutes II
Circulars & Prospectus

SELECT YEAR

Date Title
4 May CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A- MANAGEMENT CONTRACT BETWEEN KWASA SENTRAL SDN BHD (“KSSB”), A 70%-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”), AND MRCB LAND SDN BHD (“MRCB LAND”), A WHOLLY-OWNED SUBSIDIARY OF MRCB, FOR THE APPOINTMENT OF MRCB LAND AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A MIXED DEVELOPMENT IDENTIFIED TO BE THE TOWN CENTRE OF THE KWASA DAMANSARA TOWNSHIP, ON A PIECE OF LAND OWNED BY KSSB MEASURING 64.30 ACRES KNOWN AS MX-1, HELD UNDER HSD 315671, LOT NO. PT50854, MUKIM SUNGAI BULOH, DAERAH PETALING, SELANGOR DARUL EHSAN, FOR A PROVISIONAL TOTAL PROJECT SUM OF RM7,461,991,606 PAYABLE IN CASH (“PROPOSED MX-1 CONSTRUCTION”) PART B- INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF MRCB IN RELATION TO THE PROPOSED MX-1 CONSTRUCTION PART C- (I) PROPOSED JOINT VENTURE BETWEEN RUKUN JUANG SDN BHD (“RJSB”), AN 85%-OWNED SUBSIDIARY OF MRCB LAND, AND TANJUNG WIBAWA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE EMPLOYEES PROVIDENT FUND BOARD, FOR THE PURPOSE OF DEVELOPING THREE (3) PARCELS OF LEASEHOLD LAND LOCATED IN BUKIT JALIL, KUALA LUMPUR (“LANDS”) (“PROPOSED JOINT VENTURE”); AND (II) MANAGEMENT CONTRACT BETWEEN BUKIT JALIL SENTRAL PROPERTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF RJSB, AND MRCB LAND FOR THE APPOINTMENT OF MRCB LAND AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A MIXED DEVELOPMENT ON THE LANDS FOR A PROVISIONAL TOTAL PROJECT SUM OF RM11,007,326,245 PAYABLE IN CASH (“PROPOSED CONSTRUCTION”) PART D- INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF MRCB IN RELATION TO THE PROPOSED JOINT VENTURE AND PROPOSED CONSTRUCTION
Date Title
15 Nov CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) (EXCLUDING TREASURY SHARES), FOR THE ELIGIBLE EMPLOYEES OF MRCB AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) AND ELIGIBLE EXECUTIVE DIRECTORS OF MRCB (“PROPOSED LTIP”) PART B I. PROPOSED DISPOSAL BY 348 SENTRAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MRCB, OF MENARA SHELL (AS DEFINED HEREIN) TO MAYBANK TRUSTEES BERHAD, ACTING SOLELY IN THE CAPACITY AS TRUSTEE FOR MRCB-QUILL REIT (“MQ REIT”), A REAL ESTATE INVESTMENT TRUST, FOR A TOTAL DISPOSAL CONSIDERATION OF RM640 MILLION TO BE SATISFIED ENTIRELY IN CASH (“PROPOSED DISPOSAL”); AND II. PROPOSED SUBSCRIPTION BY MRCB OF NO LESS THAN RM110 MILLION BUT UP TO RM152 MILLION IN VALUE OF NEW UNITS IN MQ REIT PURSUANT TO THE PROPOSED PLACEMENT EXERCISE TO BE UNDERTAKEN BY MQ REIT (“PROPOSED SUBSCRIPTION”) PART C PROJECT DELIVERY PARTNER (“PDP”) AGREEMENT BETWEEN MRCB BUILDERS SDN BHD (“MRCB BUILDERS”), A WHOLLY-OWNED SUBSIDIARY OF MRCB, AND KWASA LAND SDN BHD FOR THE APPOINTMENT OF MRCB BUILDERS AS A PDP IN CONNECTION WITH THE CONSTRUCTION AND COMPLETION OF COMMON INFRASTRUCTURE FOR THE MAJLIS BANDARAYA PETALING JAYA AREA AT THE PROPOSED KWASA DAMANSARA TOWNSHIP, FOR A PROVISIONAL FEE OF APPROXIMATELY RM112.28 MILLION (“PROPOSED PDP CONTRACT”) PART D INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED DIRECTORS AND NON-INTERESTED SHAREHOLDERS OF MRCB IN RELATION TO THE PROPOSED PDP CONTRACT
28 Apr Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority
Date Title
28 Jan CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED DISPOSAL BY MRCB SENTRAL PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”), OF PLATINUM SENTRAL (AS DEFINED HEREIN) TO MAYBANK TRUSTEES BERHAD, ACTING SOLELY IN THE CAPACITY AS TRUSTEE FOR QUILL CAPITA TRUST (“QCT”), A REAL ESTATE INVESTMENT TRUST, FOR A TOTAL DISPOSAL CONSIDERATION OF RM740 MILLION, OF WHICH RM476 MILLION WILL BE SATISFIED IN CASH AND RM264 MILLION WILL BE SATISFIED VIA THE PROPOSED ISSUANCE OF 206.25 MILLION UNITS IN QCT (“UNITS”) AT AN ISSUE PRICE OF RM1.28 PER UNIT (“PROPOSED DISPOSAL”); AND (II) PROPOSED ACQUISITIONS BY MRCB OF A TOTAL OF 41% EQUITY INTERESTS IN QUILL CAPITA MANAGEMENT SDN BHD (BEING THE MANAGEMENT COMPANY OF QCT) FROM CAPITALAND RECM PTE LTD AND COAST CAPITAL SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM5,882,835.80 (“PROPOSED SHARES ACQUISITIONS”)
16 Jan Circular to Shareholders in relation to (Part A) Proposed Subscription of 700,000 new ordinary shares of RM1.00 each, representing 70% equity interest in Kwasa Development (2) Sdn. Bhd., a special purpose vehicle incorporated to undertake the mixed development of 64.07 acres of land to be a town centre of the proposed Kwasa Damansara Township for a subscription payment of RM816,614,180 in cash (“Proposed Subscription”) (Part B) Independent Advice Letter from Public Investment Bank Berhad to the non-interested shareholdres of Malaysian Resources Corporation Berhad (“MRCB”) in relation to the Proposed Subscription and Notice of Extraordinary General Meeting
Date Title
11 Aug INFORMATION CIRCULAR TO SHAREHOLDERS in relation to the ACQUISITION OF 100% EQUITY INTEREST IN LANDAS UTAMA SDN BHD (“LUSB”) COMPRISING OF 320,000 ORDINARY SHARES OF RM1.00 EACH FOR A CASH CONSIDERATION OF RM88,000,591 AND THE PROVISION OF A CORPORATE GUARANTEE OF RM120,000,000 IN RELATION TO A BANK FACILITY OF LUSB
17 Feb INDEPENDENT ADVICE CIRCULAR TO THE INDEPENDENT DIRECTORS AND MINORITY SHAREHOLDERS OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) in relation to the :- . PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SISTEM TELEVISYEN MALAYSIA BERHAD (“TV3”) BY NEWCO (AS DEFINED HEREIN) FROM MRCB, TV3 MINORITY AND TV3 SCHEME CREDITORS (AS DEFINED HEREIN) FOR A TOTAL CONSIDERATION OF RM291,738,629 TO BE SATISFIED BY THE ISSUANCE OF THE RIGHTS TO ALLOTMENT OF 265,216,935 NEW ORDINARY SHARES OF RM1.00 EACH IN NEWCO AT AN ISSUE PRICE OF RM1.00 PER SHARE; AND . PROPOSED ACQUISITION OF RIGHTS TO ALLOTMENT OF 234,464,026 NEW ORDINARY SHARES OF RM1.00 EACH IN NEWCO (“NEWCO SHARES”) (REPRESENTING AL RIGHTS TO ALLOTMENT OF NEWCO NOT ALREADY OWNED BY MRCB) FROM TV3 MINORITY AND TV3 SCHEME CREDITORS BY MRCB FOR A TOTAL CONSIDERATION OF RM257,910,429 TO BE SATISFIED BY THE ISSUANCE OF 177,869,261 NEW ORDINARY SHARES OF RM1.00 EACH IN MRCB AT AN ISSUE PRICE OF RM1.45 PER SHARE WHICH FORM PART OF THE CORPORATE PROPOSALS
05 Feb CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED CORPORATE RESTRUCTURING SCHEME
30 Jan CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
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Have a question relating to Investor Relations matters?

Mr Amarjit Singh Chhina

Chief Corporate Officer

Ms Yazmin Islahudin

Senior Manager, Chief Corporate Officer’s Office