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Date : 24 October 2023

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 24 Oct 2023
Time 10:00 AM

Broadcast Venue at KL Sentral Room

Level 30, Menara Allianz Sentral

No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral

50470, Kuala Lumpur


Online Meeting Platform via

with Remote Participation and Electronic Voting Facilities


Outcome of Meeting

Malaysian Resources Corporation Berhad wishes to announce that all Ordinary Resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 9 October were duly approved by the shareholders at the EGM held today, 24 October 2023.


The Ordinary Resolutions were voted by poll and the results were validated by KPMG Management & Risk Consulting Sdn Bhd, the independent scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 24 October 2023.

Voting Results

1. Ordinary Resolution 1

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
Voted For Against
No. of Shareholders 477 97
No. of Shares 1,300,568,101 107,811
% of Voted Shares 99.9917 0.0083
Result Accepted

2. Ordinary Resolution 2

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
Voted For Against
No. of Shareholders 467 107
No. of Shares 1,300,509,894 166,018
% of Voted Shares 99.9872 0.0128
Result Accepted

Announcement Info

Stock Name MRCB
Date Announced 24 Oct 2023
Category General Meeting
Reference Number GMA-24102023-00012
Corporate Action ID MY231024MEET0012