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MRCB - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 64068 OF 2012

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.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 April 2012 ]

2) The last date of lodgement : [ 9 April 2012 ]

3) Date Payable : [ 4 May 2012 ]