The Board of Directors of MBMR wishes to announce that the Company will be seeking shareholders’ approval for the Proposed Amendments to the Articles of Association of the Company (“Proposed Amendments”) at the forthcoming Nineteenth Annual General Meeting (“AGM”) of MBMR. The proposed Amendments are for the purposes to comply with the amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and for facilitating some administration issue.

The details of the Proposed Amendments which will be contained in the Annual Report 2012 will be despatched to shareholders in due course.