MBMR-C9 - 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 MBM RESOURCES BERHAD ("MBMR") ("MBMR-C9") PURSUANT TO THE SPECIAL DIVIDEND OF 10.0 SEN PER ORDINARY SHARE TAX EXEMPTED UNDER THE SINGLE-TIER SYSTEM IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2025. ("SPECIAL DIVIDEND")

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Adjustment” as from: 10 Dec 2025
2) The last date of lodgment : 11 Dec 2025