| EX-date | 29/08/2011 |
| Entitlement date | 05/09/2011 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | First Interim Dividend |
| Entitlement description | (i) First interim dividend of 6.0 sen per share exempted (single tier dividend)for the year ended 31 December 2011 |
| Period of interest payment | to |
| Financial Year End | 31/12/2011 |
| Share transfer book & register of members will be | 05/09/2011 to 05/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements |
| Registrar's name ,address, telephone no | AAJ REGISTRATION SERVICES SDN BHD SUITE C-5-4, WISMA GOSHEN, PLAZA PANTAI JALAN PANTAI BAHARU, 59200 KUALA LUMPUR 03-22834007 |
| Payment date | 15/09/2011 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 05/09/2011 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| 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 | 0.06 |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 11 Aug 2011 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CMS-110810-F76C3 |
