【MRCB 1651 交流专区】马资源

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF FREEHOLD LAND BY LEGASI AZAM SDN BHD (LASB) TO PERTUBUHAN KESELAMATAN SOSIAL (PERKESO) FOR A TOTAL CASH CONSIDERATION OF RM323 MILLION ("PROPOSED DISPOSAL")
Further to the announcement dated 19 March 2018, we are pleased to provide a more elaborate details of the Proposed Disposal. Please refer to the attachment for the elaborate details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5730457

Attachments MRCB - Announcement on Proposed Disposal Lot 94 - Further Details.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MANAGEMENT CONTRACT BETWEEN KWASA SENTRAL SDN BHD, A 70%-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB") ("KSSB"), AND MRCB LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MRCB ("MRCB LAND"), FOR THE APPOINTMENT OF MRCB LAND AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A MIXED DEVELOPMENT IDENTIFIED TO BE THE TOWN CENTRE OF THE KWASA DAMANSARA TOWNSHIP, ON A PIECE OF LAND KNOWN AS MX-1, FOR A PROVISIONAL TOTAL PROJECT SUM OF RM7,461,991,606
On behalf of the Board of Directors of MRCB, RHB Investment Bank Berhad wishes to announce that MRCB Land had on 22 March 2018 entered into a management contract with KSSB, for the appointment of MRCB Land as the Management Contractor in connection with the development and construction of a mixed development identified to be the town centre of the Kwasa Damansara Township, on a piece of land owned by KSSB measuring 64.30 acres known as MX-1, held under HSD 315671, Lot No. PT50854, Mukim Sungai Buloh, Daerah Petaling, Selangor Darul Ehsan, for a provisional total project sum of RM7,461,991,606 ("Proposed Construction"). Further details of the Proposed Construction are set out in the attachment below. This Announcement is dated 22 March 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5733033

Attachments MRCB_Announcement_22 Mar 2018.pdf

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马资源承建110亿武吉加里尔计划

財经 最后更新 2018年03月26日
（吉隆坡26日讯）马资源（MRCB，1651，主板產业股）宣布，Bukit Jalil Sentral產业私人有限公司（BJSP）正式委任马资源的独资子公司--MRCB置地作为武吉加里尔发展计划的工程管理承包商，合约总值高达110亿零733万令吉。

该项计划发展期限长达20年。而MRCB置地作为工程的管理承包商，必须负责该计划的销售和营销顾问、为项目取得授权和批准、进行可行性研究和EPCC工程。而BJSP將支付110亿零733万令吉予MRCB置地，其中8亿9153万令吉作为管理费用、101亿1580万令吉作为EPCC、专业费用、销售营销顾问费用和行政费用。

整个项目的总发展成本，包括土地、法定批准费用、融资成本，將达到148亿2689万令吉。

根据马资源管理层的估算，整个计划未来20年的发展总值將达到206亿7000万令吉，並在期间將为公司捎来远远不绝的收入。

该公司是在去年宣布与僱员公积金局（EPF）联手发展位於武吉加里尔的3片总面积为76.14英亩的地皮，当时预计的发展总值仅为119亿9000万令吉，发展期限为14年。

马资源持股85%的子公司RukunJuang私人有限公司（RJSB）与EPF子公司TanjungWibawa私人有限公司（TWSB）在去年成立联营公司BukitJalilSentral產业私人有限公司。

马资源与EPF將分別持有联营公司的20%和80%股权。【东方网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MANAGEMENT CONTRACT BETWEEN BUKIT JALIL SENTRAL PROPERTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF RUKUN JUANG SDN BHD, WHICH IN TURN IS A 85%-OWNED SUBSIDIARY OF MRCB LAND SDN BHD ("MRCB LAND"), AND MRCB LAND, A WHOLLY-OWNED SUBSIDIARY OF MRCB, FOR THE APPOINTMENT OF MRCB LAND AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A MIXED DEVELOPMENT ON THREE (3) PARCELS OF LEASEHOLD LAND LOCATED IN BUKIT JALIL, FOR A PROVISIONAL TOTAL PROJECT SUM OF RM11,007,326,245
On 31 May 2017, RHB Investment Bank Berhad (“RHB Investment Bank”), on behalf of the board of directors of MRCB (“Board”), announced that MRCB, Rukun Juang Sdn Bhd (“RJSB”), Tanjung Wibawa Sdn Bhd (“TWSB”) and Bukit Jalil Sentral Property Sdn Bhd ("BJSP") had entered into a subscription and shareholders’ agreement (“SSA”) which entails the following:- RJSB and TWSB will co-invest in a special purpose company, namely BJSP, for purposes of jointly developing three parcels of leasehold land held under (i) part of H.S. (D) 63195 PT2875; (ii) part of Geran 41246, Lot 35323; and (iii) part of Geran 50029, Lot 38207, all in Mukim of Petaling, District of Kuala Lumpur, State of Wilayah Persekutuan Kuala Lumpur measuring in aggregate approximately 76.14 acres (equivalent to approximately 3,316,658.4 square feet) (collectively, the “Lands”) (“Proposed Subscription”). For information purposes, individual land titles for each of the Lands have been issued on 8 December 2017, and the new land title details are (i) HSD 120470, PT 16843; (ii) HSD 120471, PT 16844; and (iii) HSD 120472, PT 16845, all in the Mukim of Petaling, District of Kuala Lumpur, State of Wilayah Persekutuan Kuala Lumpur; and the proposed disposal by RJSB of the Lands to BJSP for an aggregate consideration of up to RM1,426,163,112 (“Lands Consideration”) (“Proposed Disposal”). (The Proposed Subscription and the Proposed Disposal shall be collectively referred to as the “Proposed Joint Venture”). In accordance with the terms of the SSA, BJSP shall appoint a subsidiary of MRCB to be the management contractor for the design and construction of the future development to be carried out on the Lands (“Development”) (“Management Contractor”) subsequent to the following:- a day falling 18 months from the date of the SSA, or such later date as the parties may mutually agree upon in relation to the Proposed Subscription (being the cut-off date of the SSA); and the subscription for the first tranche of ordinary share(s) in BJSP (“BJSP Shares”) and redeemable preference shares ("RPS") - class A in BJSP within 15 business days from the date the condition precedent of the SSA is fulfilled or waived (as the case may be) (“First Tranche Subscription”). In this regard, RHB Investment Bank wishes to announce, on behalf of the Board, that:- RJSB and BJSP had sought TWSB’s consent, which was granted by TWSB on 26 March 2018, for BJSP to appoint the Management Contractor prior to the completion of the First Tranche Subscription in view that the Lands are expected to be transferred to BJSP before the SSA turns unconditional and before the First Tranche Subscription (“Consent Letter”). This will enable BJSP to commence works on the Lands, where necessary, especially in the event of a delay in the Proposed Joint Venture. TWSB further agreed, via the Consent Letter, for the allotment and issuance by BJSP of 1,000 RPS - class B to the Management Contractor upon the Management Contract having become unconditional in accordance with the terms and conditions contained therein. The terms set out in the Consent Letter are also acknowledged and agreed by MRCB; and Following the above, BJSP had on 26 March 2018 entered into a management contract with MRCB Land to appoint MRCB Land as the Management Contractor in connection with the Development, for a provisional total project sum of RM11,007,326,245 (inclusive of goods and services tax) ("Proposed Construction"). Further details on the Proposed Construction are set out in the attachment below. This Announcement is dated 26 March 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5736013

Attachments MRCB_Announcement_260318.pdf

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Type	Announcement
Subject	OTHERS
Description	KUALA LUMPUR-SINGAPORE HIGH SPEED RAIL PROJECT (KL-SG HSR PROJECT)
BACKGROUND INFORMATION Referring to our announcement on 28 November 2017 pertaining to the joint participation in the tender for the appointment of the Project Delivery Partner (“PDP”) for the KL-SG HSR project through a 50:50 consortium known as Malaysian Resources Corporation Berhad and Gamuda Berhad (“Gamuda”) consortium (“MRCB Gamuda Consortium”) formed by the Company with Gamuda. Malaysian Resources Corporation Berhad (“MRCB” or the “Company”) is pleased to announce that the MRCB Gamuda Consortium has received a Letter of Intent (“LoI”) from MyHSR Corporation Sdn Bhd (“MyHSR Corp”) on 5 April 2018, informing the MRCB Gamuda Consortium of MyHSR Corp’s intention to award the PDP Package 1 (North) from Kuala Lumpur to the state border between Melaka and Johor (“the Project”) to the MRCB Gamuda Consortium. INFORMATION ON THE PROJECT The terms of the PDP Package 1 agreement shall be mutually agreed upon by both parties within 3 weeks from the date of the LoI, failing which, MyHSR Corp shall have the right to terminate the LoI. A company will be incorporated by the MRCB Gamuda Consortium to undertake the Project. The breakdown of the total capital and investment outlay of MRCB and Gamuda will be according to their respective proportion of interest in the company i.e. 50:50. FINANCIAL IMPACT The Project will not have any significant effect on the earnings and net assets of the MRCB Group for the financial year ending 31 December 2018. However, it is expected to contribute positively to the future earnings of MRCB Group. The Company plans to finance its portion of investment in the company through internally generated funds and/or borrowings. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/or major shareholders of the Company and/or persons connected with them, has any interest, direct or indirect, in the Project. MRCB will make the necessary announcement to Bursa Malaysia Securities Berhad (“Bursa Malaysia”) in relation to the Project, as and when required pursuant to the Main Market Listing Requirements of Bursa Malaysia. This announcement is dated 5 April 2018.

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icy97 发表于 19-6-2017 06:53 AM
马资源3.4亿吉隆坡买地

2017年6月15日
（吉隆坡15日讯）马资源（MRCB，1651，主板产业股）宣布，以3亿3550万令吉购买3块吉隆坡布特拉路（Jalan Putra）地皮。

该公司今日向交易所报备，独资子公司Metro Spec ...

Type	Announcement
Subject	OTHERS
Description	PROPOSED ACQUISITION OF THREE (3) PARCELS OF LAND WITH DEVELOPMENT POTENTIAL FROM DATUK BANDAR KUALA LUMPUR BY METRO SPECTACULAR SDN BHD (PROPOSED LAND ACQUISITION)
(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 15 June 2017 in relation to the Proposed Land Acquisition) We refer to the announcement dated 15 June 2017 in relation to the Proposed Land Acquisition. Malaysian Resources Corporation Berhad (“MRCB” or “Company”) is pleased to announce that Metro Spectacular Sdn Bhd, a 51%-owned subsidiary of MRCB Land Sdn Bhd which in turn is a wholly-owned subsidiary of the Company, has today completed the Proposed Land Acquisition. This Announcement is dated 17 April 2018.

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MALAYSIAN RESOURCES CORPORATION BERHAD

EX-date	18 Jul 2018
Entitlement date	20 Jul 2018
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single Tier Dividend of 1.75 Sen Per Ordinary Share for the Financial Year Ended 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	17 Aug 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Jul 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	18 Jul 2018
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0175

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Type	Announcement
Subject	OTHERS
Description	KUALA LUMPUR TO SINGAPORE HIGH SPEED RAIL (KL-SG HSR PROJECT)
Introduction Malaysian Resources Corporation Berhad (“MRCB” or ‘the Cmpany”) is pleased to announce that MRCB Gamuda Consortium has today been appointed as the Project Delivery Partner for the Works for the northern section of the Kuala Lumpur-Singapore High Speed Rail (“PDP-North Package”) by MyHSR Corporation Sdn Bhd (“MyHSR”). Background Information Further to our announcement on 5 April 2018 on the Letter of Intent issued by MyHSR, MRCB is pleased to announce that MyHSR, via its letter dated 2 May 2018 (“Letter of Appointment”) has appointed MRCB Gamuda Consortium as the PDP-North Package. Salient Terms Among the salient terms spelt out in the Letter of Appointment include the following: 1.  The area for the PDP-North Package is from Bandar Malaysia Station to the Contract Boundary which has been defined as being the first standard viaduct pier on the south side of Melaka Station 2.  The appointment of MRCB Gamuda Consortium as the PDP-North Package is conditional upon the submission of the following to MyHSR within 14 days from the date of the Letter of Appointment: Commitment Bond in the amount of RM5 million Corporate Guarantee to be issued by the parent company of each member of MRCB-MRCB Gamuda Consortium Upon acceptance of the Letter of Appointment, as the PDP for the PDP-North Package, a binding contract is created and both parties i.e. MyHSR and MRCB Gamuda Consortium will agree and execute the Articles of Agreement which will incorporate all the terms of the appointment as PDP-North Package by 1 June 2018. PDP Company The PDP-North Package shall be novated to a PDP company known as MRCB Gamuda Sdn Bhd in due course for implementation purposes. Financial Impact The Project will not have any significant effect on the earnings and net assets of the MRCB Group for the financial year ending 31 December 2018. However, it is expected to contribute positively to the future earnings of MRCB Group. Directors’ and Major Shareholders’ Interests None of the Directors and/or major shareholders of the Company and/or persons connected with them, has any interest, direct or indirect, in the Project. MRCB will make the necessary announcement to Bursa Malaysia Securities Berhad (“Bursa Malaysia”) in relation to the Project, as and when required pursuant to the Main Market Listing Requirements of Bursa Malaysia. This announcement is dated 2 May 2018.

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Subject

PART D- INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF MRCB IN RELATION TO THE PROPOSED JOINT VENTURE AND PROPOSED CONSTRUCTION

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5783685

Attachments MRCB_Circular_4 May 2018_Part 1.pdf MRCB_Circular_4 May 2018_Part 2.pdf MRCB_Circular_4 May 2018_Part 3.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	427,596	519,840	427,596	519,840
2	Profit/(loss) before tax	30,559	26,979	30,559	26,979
3	Profit/(loss) for the period	25,626	18,562	25,626	18,562
4	Profit/(loss) attributable to ordinary equity holders of the parent	21,527	8,638	21,527	8,638
5	Basic earnings/(loss) per share (Subunit)	0.49	0.40	0.49	0.40
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.1030		1.0980

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Type	Announcement
Subject	OTHERS
Description	PROJECT DELIVERY PARTNER-        KUALA LUMPUR TO SINGAPORE HIGH SPEED RAIL (KL-SG HSR PROJECT)
Reference is made to our announcement on 2 May 2018 in relation to the appointment of MRCB Gamuda Consortium (the “Consortium”) as the Project Delivery Partner for the works for the northern section of the Kuala Lumpur-Singapore High Speed Rail by MyHSR Corporation Sdn Bhd (“MyHSR”). The Company wishes to announce that the Consortium has today received a letter from MyHSR to suspend any further negotiations on the Articles of Agreements, Conditions of Contract and Annexures following the announcement by the Government of Malaysia on the cancellation of the KL-SG HSR Project. Consequently, the signing of the Articles of Agreements and Conditions of Contract scheduled on 1 June 2018 will no longer take place. This announcement is dated 31 May 2018.

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Date of change	02 Jul 2018
Name	TAN SRI MOHAMAD SALIM FATEH DIN
Age	61
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Retirement
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Tan Sri Mohamad Salim is the father of Mohd Imran, the Executive Director of MRCB and an indirect substantial shareholder of MRCB by virtue of his substantial shareholding in Gapurna Sdn Bhd, a substantial shareholder of MRCB.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest in MRCB: 458,300 ordinary sharesIndirect Interest in MRCB: 729,091,504 ordinary shares; 73,560,137 Warrants A  and 72,909,149 Warrants B (all held through Gapurna Sdn Bhd)

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Date of change	02 Jul 2018
Name	TAN SRI AZLAN MOHD ZAINOL
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Non Executive Chairman
Directorate	Independent and Non Executive
Qualifications	1. Fellow of the Institute of Chartered Accountants in England and Wales2. Fellow Chartered Banker of the Asian Institute of Chartered Bankers3. Member of the Malaysian Institute of Certified Public Accounts4. Member of the Malaysian Institute of Accountants
Working experience and occupation	Tan Sri Azlan was previously the Chief Executive Officer of the Employees Provident Fund Board until his retirement in April 2013. Tan Sri Azlan has more than 30 years of experience in the financial sector, having served as the Managing Director of AmBank Berhad and prior to that, as the Managing Director of AmFinance Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest in MRCB: 240,000 ordinary sharesIndirect Interest in MRCB: 60,000 ordinary shares held through Edenview Projects Sdn Bhd

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Date of change	02 Jul 2018
Name	ENCIK MOHD IMRAN TAN SRI MOHAMAD SALIM
Age	36
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications	Degree in Electrical and Electronics from the University of Manchester Institute of Science and Technology, United KingdomMasters in Commerce from Deakin University, Australia Member of the Institution of Engineers MalaysiaMember of the Institute of Electrical and Electronic Engineers, United KingdomMember of the Institute of Value Management of Malaysia
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Imran Salim is the son of Tan Sri Mohamad Salim Fateh Din, who is an indirect substantial shareholder of MRCB via his substantial shareholding in Gapurna Sdn Bhd.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest in MRCB: 133,200 ordinary shares.

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icy97 发表于 20-3-2018 02:27 AM
3.23亿卖地予SOCSO 马资源料获利3000万
Wong Ee Lin/theedgemarkets.com
March 19, 2018 20:28 pm +08

（吉隆坡19日讯）马资源（Malaysian Resources Corp Bhd）以现金3亿2300万令吉，脱售位于Jalan Kia Peng占 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF FREEHOLD LAND BY LEGASI AZAM SDN BHD (LASB) TO PERTUBUHAN KESELAMATAN SOSIAL (PERKESO) FOR A TOTAL CASH CONSIDERATION OF RM323 MILLION (PROPOSED DISPOSAL)
Further to our announcement on 19 March 2018, the Company is pleased to announce that the Proposed Disposal have been completed on 3 July 2018. This announcement is dated 3 July 2018.

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Expiry/Maturity of the securities

MALAYSIAN RESOURCES CORPORATION BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 1.6800
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	24 Aug 2018 05:00 PM
Date & Time of Suspension	27 Aug 2018 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	05 Sep 2018 04:00 PM
Date & Time of Expiry	14 Sep 2018 05:00 PM
Date & Time for Delisting	18 Sep 2018 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5881949

Attachments MRCB - Notice of Expiry of Warrants A.pdf

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Date of change	20 Aug 2018
Name	DATUK SHAHRIL RIDZA BIN RIDZUAN
Age	48
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Datuk Shahril Ridza has ceased as nominee of Employees Provident Fund Board ("EPF"), a substantial shareholder of MRCB
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Bachelor of Civil Laws (1st Class), Oxford UniversityMaster of Arts (1st Class), Cambridge University
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest : 1,000,000 ordinary shares