MBMR

Bonus Issue

MBM RESOURCES BHD

EX-date

21/05/2012
Entitlement date23/05/2012
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBonus 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”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noAAJ Registration Services Sdn Bhd (409111-V)
Suite C-5-4
Wisma Goshen, Plaza Pantai
Jalan Pantai Baharu
59200 Kuala Lumpur
Malaysia

Tel: +603 2283 4007
Fax: +603 2287 7006
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/05/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)73652300 
Entitlement indicatorRatio
Ratio 3 : 10
Rights Issues/Offer Price

Remarks :
Unless stated otherwise, capitalised terms used in this announcement shall carry the same meaning as defined in the announcements dated 24 February 2012, 27 February 2012, 29 February 2012, 9 March 2012, 23 March 2012, 5 April 2012, 12 April 2012 and 2 May 2012 respectively in respect of the Corporate Exercises.

The Bonus Issue will entail the issuance of up to 73,652,300 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, whose names appear in the Record of Depositors and/or Register of Members of MBMR on the Entitlement Date. The date of listing and quotation of the Bonus Shares is 24 May 2012, being the next market day following the Entitlement Date.

For the avoidance of doubt, the Bonus Shares to be issued pursuant to the Bonus Issue will not be taken into account in determining the entitlement of the shareholders of MBMR to the Rights Shares with Warrants.

AAJ Registration Services Sdn Bhd, the share registrar of MBMR, is expected to issue and despatch the notices of allotment of the Bonus Shares to the entitled shareholders of MBMR on 25 May 2012.


This announcement is dated 2 May 2012.


Announcement Info

Company NameMBM RESOURCES BHD  
Stock Name MBMR    
Date Announced2 May 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-120502-59593


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