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 |
|
1. Ordinary Resolution 1 |
|
| 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 |
|
| 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 |
