The Board of Directors of MGRC wishes to inform that all the resolutions as per the Notice of the 7th AGM dated 14 November 2011 were duly passed at the 7th AGM of the Company held at Westside Room 4, Level 8, Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur on Tuesday, 6 December 2011 at 9.30 a.m.
This announcement is dated 6 December 2011.