MRCB-C20 - Notice of Book Closure

ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB") ("MRCB SHARE(S)") ("MRCB-C20") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,853,777,024 NEW ORDINARY SHARES IN MRCB SHARES ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.79 PER RIGHTS SHARE, TOGETHER WITH UP TO 570,755,405 FREE DETACHABLE WARRANTS, ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING MRCB SHARE HELD BY THE ENTITLED SHAREHOLDERS AS AT 5.00 P.M. ON 4 OCTOBER 2017 ("ENTITLEMENT DATE") AND ONE (1) FREE RIGHTS WARRANT FOR EVERY FIVE (5) RIGHTS SHARES SUBSCRIBED FOR ("RIGHTS ISSUE").

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - Adjustment” as from: 2 Oct 2017
2)  The last date of lodgment : 4 Oct 2017

Remarks: WE REFER TO THE ANNOUNCEMENTS MADE BY MRCB ON 19 SEPTEMBER 2017 IN RELATION TO THE RIGHTS ISSUE. THE ADJUSTMENTS TO THE EXERCISE PRICE AND ENTITLEMENT OF MRCB-C20 WILL BE ANNOUNCED AFTER 5.00 P.M. ON 29 SEPTEMBER 2017, BEING THE LAST TRADING DAY ON WHICH MRCB SHARES ARE TRADED ON A CUM-ENTITLEMENT BASIS. THE ACTUAL ADJUSTMENT TO MRCB-C19 WILL TAKE EFFECT AT 9.00 A.M. ON 2 OCTOBER 2017, BEING THE EX-DATE FOR THE RIGHTS ISSUE.