Bursa Announcement
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Date : 06 October 2023
GENERAL MEETINGS: Notice of Meeting
MALAYSIAN RESOURCES CORPORATION BERHAD |
Type of Meeting | Extraordinary |
Indicator | Notice of Meeting |
Description |
Extraordinary General Meeting |
Date of Meeting | 24 Oct 2023 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue at KL Sentral Room Level 30, Menara Allianz Sentral No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral 50470, Kuala Lumpur Malaysia Online Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting Facilities Malaysia |
Date of General Meeting Record of Depositors | 16 Oct 2023 |
Resolutions |
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1. Ordinary Resolution 1 |
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Description |
Proposed disposal by Puncak Wangi Sdn Bhd ("PWSB" or "Vendor"), a wholly-owned subsidiary of MRCB, of an office tower known as Menara CelcomDigi to Maybank Trustees Berhad ("MTB" or "Purchaser"), acting solely in the capacity as trustee for Sentral REIT, for a cash consideration of RM450 million ("Proposed Disposal"). |
Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
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Description |
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") |
Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
Stock Name | MRCB |
Date Announced | 06 Oct 2023 |
Category | General Meeting |
Reference Number | GMA-06102023-00002 |
Corporate Action ID | MY231006MEET0002 |