Bursa Announcement
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Date : 18 December 2025
GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | Malaysian Resources Corporation Berhad wishes to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 25 November 2025 was duly approved by the shareholders at the EGM held today, 18 December 2025.
The Ordinary Resolution was voted by poll and the result was validated by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
The result of the poll is set out below. |
Voting Results |
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1. Ordinary Resolution |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 397 | 51 |
| No. of Shares | 924,070,113 | 398,904 |
| % of Voted Shares | 99.9569 | 0.0431 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 18 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-18122025-00007 |
| Corporate Action ID | MY251218MEET0007 |
