MRCB-NOTICE OF BOOK CLOSURE

MALAYSIAN RESOURCES CORPORATION BERHAD

LISTING'S CIRCULAR NO. L/Q : 60517 OF 2011

First dividend of 1.5% or 1.5 sen per ordinary share less 25% income tax in respect of the financial year ended 31 December 2010.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 April 2011 ]

2) The last date of lodgement : [ 8 April 2011 ]

3) Date Payable : [ 4 May 2011 ]

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