May 22, 2020
STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE AUTHORITY TO MBM RESOURCES BERHAD ("MBMR" OR "THE COMPANY") TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENTUM (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES; AND (B) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
