Friday 9 March 2012

MRCB - First and Final Dividend (0.02)

Company: MALAYSIAN RESOURCES CORP
Stock Name: MRCB
Amount: 0.02
Announcement Date: 09/03/2012
Ex Date: 05/04/2012

Dividend Detail:

EX-date: 05/04/2012

Entitlement date: 09/04/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Dividend of 2% or 2 sen per ordinary share less 25% income tax in respect of the financial year ended 31 December 2011.

Period of interest payment: to

Financial Year End: 31/12/2011

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 no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel. no. : 03 78418000

Payment date: 04/05/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/04/2012

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 05/04/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02

Remarks: The payment of dividend is subject to the approval of the shareholders at the 41st Annual general Meeting of the Company to be held on 3 April 2012.