Bursa Announcement
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Date : 24 October 2023
GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| 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 |
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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").
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| 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 |
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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")
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| 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
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 24 Oct 2023 |
| Category | General Meeting |
| Reference Number | GMA-24102023-00012 |
| Corporate Action ID | MY231024MEET0012 |
