| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | Further to our announcement on 23 May 2012 pertaining to the Notice of 19th AGM, the Company wishes to inform that the members whose names appear in the Record of Depositors on 18 June 2012 shall be eligible to attend, speak and vote at the 19th AGM of MBMR. For further information, kindly refer to the Notice of the AGM as attached. This announcement is dated 25 May 2012. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 25 May 2012 |
| Category | General Announcement |
| Reference No | CM-120525-3F327 |
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