Notice Of Bonus & Rights Entitlement

LISTING'S CIRCULAR NO. L/Q : 64654 OF 2012

1) Bonus issue of up to 73,652,300 new ordinary shares of RM1.00 each in MBM Resources Berhad (“MBMR”) (“Bonus Shares”), to be credited as fully paid-up, on the basis of three (3) Bonus Shares for every ten (10) existing ordinary shares of RM1.00 each in MBMR held by the entitled shareholders of MBMR at 5.00 p.m. on 23 May 2012 (“Entitlement Date”) (“Bonus Issue”) and

2) Renounceable rights issue of up to 73,652,300 new ordinary shares of RM1.00 each in MBM Resources Berhad (“MBMR”) (“Rights Shares”) together with up to 73,652,300 new free detachable warrants (“Warrants”) on the basis of three (3) Rights Shares with three (3) Warrants for every ten (10) existing ordinary shares of RM1.00 each in MBMR held in MBMR at 5.00 p.m. on 23 May 2012 (“Entitlement Date”), at an issue price of RM1.42 per Rights Share ("Rights Issue with Warrants").

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - All" ]
as from : [ 21 May 2012 ]

2) The last date of lodgement : [ 23 May 2012 ]

3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

a) Selling Broker to deduct [ 3/8 ] , of the Selling Price against the Selling Client.

b) Buying Broker to deduct [ 28.75% ] of the Purchase Price against the Buying Client.

c) Between Broker and Broker, the deduction of [ 3/8 ] of the Transacted Price is applicable.

Announcement Info