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54^th AGM (4 June 2025)

Notice of 54^th AGM	Download
2024 Integrated Annual Report	Download
2024 Financial Report	Download
Request Form	Download
Response to Letter from Minority Shareholders Watch Group	Download
54^th Annual General Meeting Minutes	Download
Response to Questions Raised	Download
AGM Presentation	Download

53^rd Annual General Meeting (24 May 2024)
2023 Integrated Annual Report	Download
53^rd Annual General Meeting Minutes	Download
Response to Letter from Minority Shareholders Watch Group	Download
Response to Questions Raised	Download

52^nd Annual General Meeting (7 June 2023)
2022 Integrated Annual Report	Download
52^nd Annual General Meeting Minutes	Download
Response to Letter from Minority Shareholders Watch Group	Download
Response to Questions Raised	Download

51^st Annual General Meeting (2 June 2022)
2021 Integrated Annual Report	Download
51^st Annual General Meeting Minutes	Download
Response to Letter from Minority Shareholders Watch Group	Download
Response to Questions Raised	Download

50^th Annual General Meeting (8 June 2021)
2020 Integrated Annual Report	Download
50^th Annual General Meeting Minutes	Download
Response to Letter from Minority Shareholders Watch Group	Download
Response to Questions Raised	Download

49^th Annual General Meeting (14 July 2020)
2019 Integrated Annual Report	Download
49^th Annual General Meeting Minutes	Download
Response to Letter from Minority Shareholders Watch Group	Download
Response to Questions Raised	Download

48^th Annual General Meeting (30 May 2019)
2018 Annual Report	Download
48^th Annual General Meeting Minutes	Download

47^th Annual General Meeting (21 May 2018)
2017 Annual Report	Download
47^th Annual General Meeting Minutes	Download

46^th Annual General Meeting (6 June 2017)
2016 Annual Report	Download
46^th Annual General Meeting Minutes	Download

44^th Annual General Meeting (11 May 2015)
2014 Annual Report	Download
44^th Annual General Meeting Minutes	Download

43^rd Annual General Meeting (27 June 2014)
2013 Annual Report	Download
43^rd Annual General Meeting Minutes	Download

24 October 2023
Circular to Shareholders	Download
Response to Questions Raised	Download
Extraordinary General Meeting Minutes	Download

14 February 2019
Circular	Download
Extraordinary General Meeting Minutes	Download

21 May 2018
Circular	Download
Extraordinary General Meeting Minutes	Download

28 July 2017
Circular	Download
Extraordinary General Meeting Minutes	Download

30 November 2016
Circular	Download
Extraordinary General Meeting Minutes	Download

21 December 2015
Circular I	Download
Extraordinary General Meeting Minutes I	Download
Circular II	Download
Extraordinary General Meeting Minutes II	Download
Circular III	Download
Extraordinary General Meeting Minutes III	Download

11 May 2015
Circular	Download
Extraordinary General Meeting Minutes	Download

21 December 2015
Circular I	Download
Extraordinary General Meeting Minutes I	Download
Circular II	Download
Extraordinary General Meeting Minutes II	Download

SELECT YEAR

Date	Title
9 October	PROPOSED DISPOSAL BY PUNCAK WANGI SN BHD ("PWSB" OR "VENDOR"), WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "COMPANY"), OF AN OFFICE TOWER KNOWN AS MENARA CELCOMDIGI TO MAYBANK TRUSTEES BERHAD ("NTB" OR "PURCHASER"), ACTING SOLELY IN THE CAPACITY AS TRUSTEE FOR SENTRAL REIT, FOR A CASH CONSIDERATION OF RM450 MILLION ("PROPOSED DISPOSAL"); AND PROPOSED SUBSCRIPTION BY MRCB OF UP TO 34,568,734 NEW UNITS IN SENTRAL REIT ("UNITS") PURSUANT TO THE PROPOSED PLACEMENT EXERCISE TO BE UNDERTAKEN BY SENTRAL REIT ("PROPOSED SUBSCRIPTION") (COLLECTIVELY, THE "PROPOSALS")

Date

Title

9 October

PROPOSED DISPOSAL BY PUNCAK WANGI SN BHD ("PWSB" OR "VENDOR"), WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "COMPANY"), OF AN OFFICE TOWER KNOWN AS MENARA CELCOMDIGI TO MAYBANK TRUSTEES BERHAD ("NTB" OR "PURCHASER"), ACTING SOLELY IN THE CAPACITY AS TRUSTEE FOR SENTRAL REIT, FOR A CASH CONSIDERATION OF RM450 MILLION ("PROPOSED DISPOSAL"); AND PROPOSED SUBSCRIPTION BY MRCB OF UP TO 34,568,734 NEW UNITS IN SENTRAL REIT ("UNITS") PURSUANT TO THE PROPOSED PLACEMENT EXERCISE TO BE UNDERTAKEN BY SENTRAL REIT ("PROPOSED SUBSCRIPTION") (COLLECTIVELY, THE "PROPOSALS")

Date	Title
12 June	PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF MRCB (“PROPOSED DRP”)

Date	Title
10 Jan	PROPOSED RATIFICATION OF THE MUTUAL TERMINATION OF THE CONCESSION AWARDED BY THE GOVERNMENT OF MALAYSIA (“GOM”) TO MRCB LINGKARAN SELATAN SDN BHD (“MLSSB”), A WHOLLY-OWNED SUBSIDIARY OF MRCB PRASARANA SDN BHD (“MPSB”), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB” OR “COMPANY”) FOR THE DESIGN, CONSTRUCTION, MANAGEMENT, OPERATION AND MAINTENANCE OF THE EASTERN DISPERSAL LINK EXPRESSWAY (“EDL”) (“EDL CONCESSION”) (“CONCESSION TERMINATION”) (“PROPOSED RATIFICATION”) AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Date

Title

10 Jan

PROPOSED RATIFICATION OF THE MUTUAL TERMINATION OF THE CONCESSION AWARDED BY THE GOVERNMENT OF MALAYSIA (“GOM”) TO MRCB LINGKARAN SELATAN SDN BHD (“MLSSB”), A WHOLLY-OWNED SUBSIDIARY OF MRCB PRASARANA SDN BHD (“MPSB”), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB” OR “COMPANY”) FOR THE DESIGN, CONSTRUCTION, MANAGEMENT, OPERATION AND MAINTENANCE OF THE EASTERN DISPERSAL LINK EXPRESSWAY (“EDL”) (“EDL CONCESSION”) (“CONCESSION TERMINATION”) (“PROPOSED RATIFICATION”) AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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

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
4 Oct	PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,853,777,024 NEW ORDINARY SHARES IN MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) (“MRCB SHARES” OR “SHARES”) (“RIGHT SHARESv) AT AN ISSUE PRICE OF RM0.79 PER RIGHTS SHARE, TOGETHER WITH UP TO 570,755,405 FREE DETACHABLE WARRANTS (“RIGHTS WARRANTS”), ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING MRCB SHARE HELD BY OUR ENTITLED SHAREHOLDERS AS AT 5.00 P.M. ON 4 OCTOBER 2017 AND ONE (1) FREE RIGHTS WARRANT FOR EVERY FIVE (5) RIGHTS SHARE SUBSCRIBED FOR
13 Jul	PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,856,679,518 NEW ORDINARY SHARES IN MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) (“MRCB SHARES” OR “SHARES”) (“RIGHT SHARES”) TOGETHER WITH UP TO 571,335,904 FREE DETACHABLE WARRANTS (“RIGHTS WARRANTS“), ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING MRCB SHARE HELD AND ONE (1) FREE RIGHTS WARRANT FOR EVERY FIVE (5) RIGHTS SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER

Date

Title

4 Oct

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,853,777,024 NEW ORDINARY SHARES IN MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) (“MRCB SHARES” OR “SHARES”) (“RIGHT SHARESv) AT AN ISSUE PRICE OF RM0.79 PER RIGHTS SHARE, TOGETHER WITH UP TO 570,755,405 FREE DETACHABLE WARRANTS (“RIGHTS WARRANTS”), ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING MRCB SHARE HELD BY OUR ENTITLED SHAREHOLDERS AS AT 5.00 P.M. ON 4 OCTOBER 2017 AND ONE (1) FREE RIGHTS WARRANT FOR EVERY FIVE (5) RIGHTS SHARE SUBSCRIBED FOR

13 Jul

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,856,679,518 NEW ORDINARY SHARES IN MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) (“MRCB SHARES” OR “SHARES”) (“RIGHT SHARES”) TOGETHER WITH UP TO 571,335,904 FREE DETACHABLE WARRANTS (“RIGHTS WARRANTS“), ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING MRCB SHARE HELD AND ONE (1) FREE RIGHTS WARRANT FOR EVERY FIVE (5) RIGHTS SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER

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

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

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
08 Sep	Circular to Shareholders in relation to the Proposed acquisition by Malaysian Resources Corporation Berhad (“MRCB”) of 30% equity interest in P.J Sentral Development Sdn Bhd from PKNS Holdings Sdn Bhd for a total cash consideration of RM85,300,000

Date	Title
13 Jun	ERRATA TO ORDINARY RESOLUTION 1 AS SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) DATED 5 JUNE 2013

Date	Title
02 Apr	INDEPENDENT ADVICE CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF EMPLOYEES PROVIDENT FUND BOARD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MRCB (“MRCB SHARES”) NOT ALREADY OWNED BY EMPLOYEES PROVIDENT FUND BOARD AND ALL THE NEW MRCB SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER (AS DEFINED HEREIN) ARISING FROM THE EXERCISE OF OUTSTANDING OPTIONS GRANTED PURSUANT TO MRCB'S EMPLOYEE SHARE OPTION SCHEME 2007 FOR A CASH CONSIDERATION OF RM1.50 PER MRCB SHARE
23 Mar	CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF EMPLOYEES PROVIDENT FUND BOARD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MRCB (“MRCB SHARES”) NOT ALREADY OWNED BY EMPLOYEES PROVIDENT FUND BOARD AND ALL THE NEW MRCB SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER (AS DEFINED HEREIN) ARISING FROM THE EXERCISE OF OUTSTANDING OPTIONS GRANTED PURSUANT TO MRCB'S EMPLOYEE SHARE OPTION SCHEME 2007 FOR A CASH CONSIDERATION OF RM1.50 PER MRCB SHARE
09 Mar	NOTIFICATION TO SHAREHOLDERS OF MALAYSIAN RESOURCES CORPORATION BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER DATED 3 MARCH 2010 FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF EMPLOYEES PROVIDENT FUND BOARD

Date	Title
04 Dec	CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 482,787,659 NEW ORDINARY SHARES OF RM1.00 EACH IN MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”)(“RIGHTS SHARES”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH IN MRCB HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER AT AN ISSUE PRICE OF RM1.12 FOR EACH RIGHTS SHARE (“PROPOSED RIGHTS ISSUE”)

Date

Title

04 Dec

CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 482,787,659 NEW ORDINARY SHARES OF RM1.00 EACH IN MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”)(“RIGHTS SHARES”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH IN MRCB HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER AT AN ISSUE PRICE OF RM1.12 FOR EACH RIGHTS SHARE (“PROPOSED RIGHTS ISSUE”)

Date	Title
21 May	CIRCULAR TO SHAREHOLDERS DATED 14 MAY 2007 (Errata)
14 May	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) FOR ELIGIBLE EMPLOYEES' OF MRCB AND ITS SUBSIDIARY COMPANIES (“PROPOSED ESOS”) II) PROPOSED GRANT OF OPTIONS TO EN. SHAHRIL RIDZA RIDZUAN, THE GROUP MANAGING DIRECTOR OF MRCB TO SUBSCRIBE FOR UP TO 2,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN MRCB PURSUANT TO THE PROPOSED ESOS

Date

Title

21 May

CIRCULAR TO SHAREHOLDERS DATED 14 MAY 2007 (Errata)

14 May

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) FOR ELIGIBLE EMPLOYEES' OF MRCB AND ITS SUBSIDIARY COMPANIES (“PROPOSED ESOS”) II) PROPOSED GRANT OF OPTIONS TO EN. SHAHRIL RIDZA RIDZUAN, THE GROUP MANAGING DIRECTOR OF MRCB TO SUBSCRIBE FOR UP TO 2,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN MRCB PURSUANT TO THE PROPOSED ESOS

Date	Title
22 Dec	CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED DISPOSAL BY MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) OF AN 18-STOREY OFFICE BUILDING IN PLAZA SENTRAL PHASE II KNOWN AS BLOCK 1A (MAXIS TOWER) SITUATED AT PLAZA SENTRAL, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL TO LEMBAGA KUMPULAN WANG SIMPANAN PEKERJA FOR A TOTAL CASH CONSIDERATION OF RM80,036,250 (“PROPOSED DISPOSAL”) PART B INDEPENDENT ADVICE LETTER TO THE MINORITY SHAREHOLDERS OF MRCB IN RELATION TO THE PROPOSED DISPOSAL
16 Nov	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE APPROVAL TO BE OBTAINED FROM THE SHAREHOLDERS OF MRCB TO ALLOW LANDAS UTAMA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MRCB TO VOTE IN FAVOUR OF THE SPECIAL RESOLUTION PURSUANT TO THE PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 BY UDA HOLDINGS BERHAD (“UDA”), A 24.93% OWNED ASSOCIATED COMPANY OF MRCB

Date

Title

22 Dec

CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED DISPOSAL BY MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) OF AN 18-STOREY OFFICE BUILDING IN PLAZA SENTRAL PHASE II KNOWN AS BLOCK 1A (MAXIS TOWER) SITUATED AT PLAZA SENTRAL, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL TO LEMBAGA KUMPULAN WANG SIMPANAN PEKERJA FOR A TOTAL CASH CONSIDERATION OF RM80,036,250 (“PROPOSED DISPOSAL”) PART B INDEPENDENT ADVICE LETTER TO THE MINORITY SHAREHOLDERS OF MRCB IN RELATION TO THE PROPOSED DISPOSAL

16 Nov

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE APPROVAL TO BE OBTAINED FROM THE SHAREHOLDERS OF MRCB TO ALLOW LANDAS UTAMA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MRCB TO VOTE IN FAVOUR OF THE SPECIAL RESOLUTION PURSUANT TO THE PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 BY UDA HOLDINGS BERHAD (“UDA”), A 24.93% OWNED ASSOCIATED COMPANY OF MRCB

Date	Title
27 May	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Date	Title
28 Apr	CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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

Date	Title
31 Oct	CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED DISPOSAL OF 105,127,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 22.7% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF RASHID HUSSAIN BERHAD TO UTAMA BANKING GROUP BERHAD FOR A TOTAL CASH CONSIDERATION OF RM504,609,600
31 Oct	CIRCULAR TO SHAREHOLDERS in relation to the - PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
27 Jul	CIRCULAR TO SHAREHOLDERS in relation to PART A PROPOSED DISPOSAL OF 20% EQUITY INTEREST IN FIBRECOMM NETWORK (M) SDN BHD OF 15,000,000 ORDINARY SHARES OF RM1.00 EACH TO TENAGA NASIONAL BERHAD FOR A CASH CONSIDERATION OF RM22.0 MILLION PART B PROPOSED ESTABLISHMENT OF EMPLOYEES' SHARE OPTION SCHEME
28 Mar	CIRCULAR TO SHAREHOLDERS in relation to PART A PROPOSED DISPOSAL OF MALAYSIAN RESOURCES CORPORATION BERHAD'S ENTIRE 70% EQUITY INTEREST IN SEPANG POWER SDN BHD, COMPRISING 700,000 ORDINARY SHARES OF RM1.00 EACH TO TENAGA NASIONAL BERHAD FOR A CASH CONSIDERATION OF RM115,000,000 (''PROPOSED DISPOSAL'') PART B INDEPENDENT ADVICE LETTER TO THE MINORITY SHAREHOLDERS OF MALAYSIAN RESOURCES CORPORATION BERHAD in relation to THE PROPOSED DISPOSAL
04 Feb	CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Date	Title
27 Feb	INFORMATION CIRCULAR TO SHAREHOLDERS in relation to the DISPOSAL OF 62,007,778 FULLY PAID ORDINARY SHARES OF RM1.00 EACH REPRESENTING APPROXIMATELY 22.7% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MALAKOFF BERHAD TO MALAYSIA MINING CORPORATION BERHAD FOR AN AGGREGATE CASH CONSIDERATION OF RM744,093,336 OR RM12.00 PER SHARE

Annual General Meetings

54^th AGM (4 June 2025)

Notice of 54^th AGM	Download
2024 Integrated Annual Report	Download
2024 Financial Report	Download
Request Form	Download
Response to Letter from Minority Shareholders Watch Group	Download
54^th Annual General Meeting Minutes	Download
Response to Questions Raised	Download
AGM Presentation	Download

53^rd Annual General Meeting (24 May 2024)
2023 Integrated Annual Report	Download
53^rd Annual General Meeting Minutes	Download
Response to Letter from Minority Shareholders Watch Group	Download
Response to Questions Raised	Download

52^nd Annual General Meeting (7 June 2023)
2022 Integrated Annual Report	Download
52^nd Annual General Meeting Minutes	Download
Response to Letter from Minority Shareholders Watch Group	Download
Response to Questions Raised	Download

51^st Annual General Meeting (2 June 2022)
2021 Integrated Annual Report	Download
51^st Annual General Meeting Minutes	Download
Response to Letter from Minority Shareholders Watch Group	Download
Response to Questions Raised	Download

50^th Annual General Meeting (8 June 2021)
2020 Integrated Annual Report	Download
50^th Annual General Meeting Minutes	Download
Response to Letter from Minority Shareholders Watch Group	Download
Response to Questions Raised	Download

49^th Annual General Meeting (14 July 2020)
2019 Integrated Annual Report	Download
49^th Annual General Meeting Minutes	Download
Response to Letter from Minority Shareholders Watch Group	Download
Response to Questions Raised	Download

48^th Annual General Meeting (30 May 2019)
2018 Annual Report	Download
48^th Annual General Meeting Minutes	Download

47^th Annual General Meeting (21 May 2018)
2017 Annual Report	Download
47^th Annual General Meeting Minutes	Download

46^th Annual General Meeting (6 June 2017)
2016 Annual Report	Download
46^th Annual General Meeting Minutes	Download

44^th Annual General Meeting (11 May 2015)
2014 Annual Report	Download
44^th Annual General Meeting Minutes	Download

43^rd Annual General Meeting (27 June 2014)
2013 Annual Report	Download
43^rd Annual General Meeting Minutes	Download

Extraodinary General Meetings

24 October 2023
Circular to Shareholders	Download
Response to Questions Raised	Download
Extraordinary General Meeting Minutes	Download

14 February 2019
Circular	Download
Extraordinary General Meeting Minutes	Download

21 May 2018
Circular	Download
Extraordinary General Meeting Minutes	Download

28 July 2017
Circular	Download
Extraordinary General Meeting Minutes	Download

30 November 2016
Circular	Download
Extraordinary General Meeting Minutes	Download

21 December 2015
Circular I	Download
Extraordinary General Meeting Minutes I	Download
Circular II	Download
Extraordinary General Meeting Minutes II	Download
Circular III	Download
Extraordinary General Meeting Minutes III	Download

11 May 2015
Circular	Download
Extraordinary General Meeting Minutes	Download

21 December 2015
Circular I	Download
Extraordinary General Meeting Minutes I	Download
Circular II	Download
Extraordinary General Meeting Minutes II	Download

Circulars & Prospectus

SELECT YEAR

Date

Title

9 October

Date	Title
12 June	PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”) WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF MRCB (“PROPOSED DRP”)

Date

Title

10 Jan

Date

Title

4 May

Date

Title

4 Oct

13 Jul

Date

Title

15 Nov

28 Apr

Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority

Date

Title

28 Jan

16 Jan

Date	Title
08 Sep	Circular to Shareholders in relation to the Proposed acquisition by Malaysian Resources Corporation Berhad (“MRCB”) of 30% equity interest in P.J Sentral Development Sdn Bhd from PKNS Holdings Sdn Bhd for a total cash consideration of RM85,300,000

Date	Title
13 Jun	ERRATA TO ORDINARY RESOLUTION 1 AS SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) DATED 5 JUNE 2013

Date	Title
02 Apr	INDEPENDENT ADVICE CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF EMPLOYEES PROVIDENT FUND BOARD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MRCB (“MRCB SHARES”) NOT ALREADY OWNED BY EMPLOYEES PROVIDENT FUND BOARD AND ALL THE NEW MRCB SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER (AS DEFINED HEREIN) ARISING FROM THE EXERCISE OF OUTSTANDING OPTIONS GRANTED PURSUANT TO MRCB'S EMPLOYEE SHARE OPTION SCHEME 2007 FOR A CASH CONSIDERATION OF RM1.50 PER MRCB SHARE
23 Mar	CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF EMPLOYEES PROVIDENT FUND BOARD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MRCB (“MRCB SHARES”) NOT ALREADY OWNED BY EMPLOYEES PROVIDENT FUND BOARD AND ALL THE NEW MRCB SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER (AS DEFINED HEREIN) ARISING FROM THE EXERCISE OF OUTSTANDING OPTIONS GRANTED PURSUANT TO MRCB'S EMPLOYEE SHARE OPTION SCHEME 2007 FOR A CASH CONSIDERATION OF RM1.50 PER MRCB SHARE
09 Mar	NOTIFICATION TO SHAREHOLDERS OF MALAYSIAN RESOURCES CORPORATION BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER DATED 3 MARCH 2010 FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF EMPLOYEES PROVIDENT FUND BOARD

Date

Title

04 Dec

Date

Title

21 May

CIRCULAR TO SHAREHOLDERS DATED 14 MAY 2007 (Errata)

14 May

Date

Title

22 Dec

16 Nov

Date	Title
27 May	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Date	Title
28 Apr	CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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

Date	Title
31 Oct	CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED DISPOSAL OF 105,127,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 22.7% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF RASHID HUSSAIN BERHAD TO UTAMA BANKING GROUP BERHAD FOR A TOTAL CASH CONSIDERATION OF RM504,609,600
31 Oct	CIRCULAR TO SHAREHOLDERS in relation to the - PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
27 Jul	CIRCULAR TO SHAREHOLDERS in relation to PART A PROPOSED DISPOSAL OF 20% EQUITY INTEREST IN FIBRECOMM NETWORK (M) SDN BHD OF 15,000,000 ORDINARY SHARES OF RM1.00 EACH TO TENAGA NASIONAL BERHAD FOR A CASH CONSIDERATION OF RM22.0 MILLION PART B PROPOSED ESTABLISHMENT OF EMPLOYEES' SHARE OPTION SCHEME
28 Mar	CIRCULAR TO SHAREHOLDERS in relation to PART A PROPOSED DISPOSAL OF MALAYSIAN RESOURCES CORPORATION BERHAD'S ENTIRE 70% EQUITY INTEREST IN SEPANG POWER SDN BHD, COMPRISING 700,000 ORDINARY SHARES OF RM1.00 EACH TO TENAGA NASIONAL BERHAD FOR A CASH CONSIDERATION OF RM115,000,000 (''PROPOSED DISPOSAL'') PART B INDEPENDENT ADVICE LETTER TO THE MINORITY SHAREHOLDERS OF MALAYSIAN RESOURCES CORPORATION BERHAD in relation to THE PROPOSED DISPOSAL
04 Feb	CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Date	Title
27 Feb	INFORMATION CIRCULAR TO SHAREHOLDERS in relation to the DISPOSAL OF 62,007,778 FULLY PAID ORDINARY SHARES OF RM1.00 EACH REPRESENTING APPROXIMATELY 22.7% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MALAKOFF BERHAD TO MALAYSIA MINING CORPORATION BERHAD FOR AN AGGREGATE CASH CONSIDERATION OF RM744,093,336 OR RM12.00 PER SHARE