Bursa Announcement
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Date : 24 November 2025
GENERAL MEETINGS: Notice of Meeting
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Extraordinary General Meeting |
| Date of Meeting | 18 Dec 2025 |
| Time | 03:00 PM |
| Venue(s) |
Grand Ballroom, M World Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 10 Dec 2025 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
Proposed Acquisition by Rukun Juang Sdn Bhd ("RJSB"), a wholly-owned subsidiary of MRCB Land Sdn Bhd, which in turn is a wholly-owned subsidiary of MRCB, of 8,000,000 ordinary shares in Bukit Jalil Sentral Property Sdn Bhd ("BJSP"), representing 80.00% equity interest in BJSP, and 1,132,930,490 redeemable preference shares - class A in BJSP, from Tanjung Wibawa Sdn Bhd ("TWSB"), a wholly-owned subsidiary of the Employees Provident Fund Board, for a total purchase consideration of RM1,578,785,023, which will be satisfied entirely in cash ("Proposed Acquisition")
|
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 24 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-24112025-00002 |
| Corporate Action ID | MY251124MEET0002 |
