The Board of Directors of MBMR wishes to announce that the Company will be seeking shareholders' approval at the forthcoming Twenty-Third Annual General Meeting of MBMR on Proposed Renewal of Authority for the Company to purchase up to ten per cent (10%) of its total number of issued shares and Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandates").

A circular to shareholders containing details of the Proposed Shareholders' Mandates will be despatched to the shareholders of the Company together with the Company's Annual Report in due course. 

This announcement dated 12 April 2017.