Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
04 Dec
2020
04 Dec 2020
MALAYSIAN RESOURCES CORPORATION BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "COMPANY") JOINT VENTURE BETWEEN RUKUN JUANG SDN BHD ("RJSB"), A WHOLLY-OWNED SUBSIDIARY OF MRCB LAND SDN BHD ("MRCB LAND"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MRCB, AND TANJUNG WIBAWA SDN BHD ("TWSB"), A WHOLLY-OWNED SUBSIDIARY OF THE EMPLOYEES PROVIDENT FUND BOARD ("EPF"), FOR THE PURPOSE OF DEVELOPING THREE (3) PARCELS OF LEASEHOLD LAND LOCATED IN BUKIT JALIL, KUALA LUMPUR ("JOINT VENTURE")

2
23 Nov
2020
23 Nov 2020
MALAYSIAN RESOURCES CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2020
3
28 Aug
2020
28 Aug 2020
MALAYSIAN RESOURCES CORPORATION BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
4
28 Aug
2020
28 Aug 2020
MALAYSIAN RESOURCES CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2020 (Amended Announcement)
5
27 Aug
2020
27 Aug 2020
MALAYSIAN RESOURCES CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2020
6
25 Aug
2020
25 Aug 2020
MALAYSIAN RESOURCES CORPORATION BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
7
14 Aug
2020
14 Aug 2020
MALAYSIAN RESOURCES CORPORATION BERHAD OTHERS

PROPOSED ISLAMIC MEDIUM TERM NOTES PROGRAMME ("SUKUK MURABAHAH") OF RM5.0 BILLION IN NOMINAL VALUE BASED ON THE SHARIAH PRINCIPLE OF MURABAHAH (VIA A TAWARRUQ ARRANGEMENT) ("SUKUK MURABAHAH PROGRAMME")

8
13 Aug
2020
13 Aug 2020
MALAYSIAN RESOURCES CORPORATION BERHAD Change in Audit Committee - DATO' MOHAMAD NASIR AB LATIF
9
15 Jul
2020
15 Jul 2020
MALAYSIAN RESOURCES CORPORATION BERHAD Change in Nomination Committee - ENCIK JAMALUDIN BIN ZAKARIA
10
14 Jul
2020
14 Jul 2020
MALAYSIAN RESOURCES CORPORATION BERHAD Change in Boardroom - ENCIK JAMALUDIN ZAKARIA
11
14 Jul
2020
14 Jul 2020
MALAYSIAN RESOURCES CORPORATION BERHAD Change in Audit Committee - ENCIK JAMALUDIN ZAKARIA
12
14 Jul
2020
14 Jul 2020
MALAYSIAN RESOURCES CORPORATION BERHAD General Meetings: Outcome of Meeting
13
26 Jun
2020
26 Jun 2020
MALAYSIAN RESOURCES CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
14
12 Jun
2020
12 Jun 2020
MALAYSIAN RESOURCES CORPORATION BERHAD OTHERS

PROPOSED ISLAMIC MEDIUM TERM NOTES ("SUKUK MURABAHAH") PROGRAMME OF UP TO RM5.0 BILLION IN NOMINAL VALUE BASED ON THE SHARIAH PRINCIPLE OF MURABAHAH (VIA A TAWARRUQ ARRANGEMENT) ("SUKUK MURABAHAH PROGRAMME")

15
12 Jun
2020
12 Jun 2020
MALAYSIAN RESOURCES CORPORATION BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB") WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF MRCB
16
11 Jun
2020
11 Jun 2020
MALAYSIAN RESOURCES CORPORATION BERHAD General Meetings: Notice of Meeting
17
11 Jun
2020
11 Jun 2020
MALAYSIAN RESOURCES CORPORATION BERHAD SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
18
11 Jun
2020
11 Jun 2020
MALAYSIAN RESOURCES CORPORATION BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
19
27 May
2020
27 May 2020
MALAYSIAN RESOURCES CORPORATION BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF MRCB WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF MRCB

20
22 May
2020
22 May 2020
MALAYSIAN RESOURCES CORPORATION BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
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