MBMR

MBM RESOURCES BHD

EX-date	08/03/2002
Entitlement date	12/03/2002
Entitlement time	12:30:00 PM
Entitlement subject	Special Dividend
Entitlement description:	Special interim gross dividend of 20.0 sen per share less tax 28%
Period of interest payment	to
For year ending/Period ending/ended	31/12/2001
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	12/03/2002 to 12/03/2002
Registrar's name ,address, telephone no:	AAJ Registration Services Sdn Bhd Suite 15-3, 15th Floor, Wisma UOA II, 21 Jalan Pinang, 50450 Kuala Lumpur. Tel: 03 2166 5007
Payment date	29/03/2002
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	12/03/2002
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 KLSE on a cum entitlement basis according to the Rules of the KLSE
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	RM
Entitlement in RM (RM)	0.2

Company Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	22 Feb 2002
Category	Entitlements (Notice of Book Closure)
Reference No	CM-020222-62915