Notice to MRCB Shareholders

This is an important announcement for those buying the rights issue of MRCB.

RENOUNCEABLE RIGHTS ISSUE OF UP TO 482,271,409 NEW ORDINARY SHARES OF RM1.00 EACH IN MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH IN MRCB HELD ON 2 FEBRUARY 2010 AT 5.00 P.M. AT AN ISSUE PRICE OF RM1.12 FOR EACH RIGHTS ISSUE

Dispatch Date: 4 February 2010

Date for commencement of trading of the rights: 3 February 2010

Date for dispatch of abridged prospectus and subscription forms: 4 February 2010

Date for cessation of trading of the rights: 10 February 2010

Date for announcement of final subscription result and basis of allotment of excess Rights Security: 24 February 2010

Listing date of the Rights: 5 March 2010

Last Date for sale of provisional allotment of rights: 9 February 2010; 5 pm

Transfer of provisional allotment of rights: 12 February 2010; 4 pm

Acceptance and payment: 19 February 2010; 5 pm

Excess share application and payment: 19 February 2010; 5 pm

Remarks:

The last date and time for acceptance and payment and excess application and payment are as above, or such other later date and time as the Directors of MRCB may decide and announce not less than two (2) market days before the stipulated date and time.

The abridged prospectus, together with the rights subscription form and the notice of provisional allotment (collectively referred to as the "Documents") in relation to the Rights Issue, will be dispatched on 4 February 2010 to the entitled shareholders whose names appear in the Record of Depositors of MRCB on 2 February 2010. These Documents will not be dispatched to entitled shareholders who have not provided an address in Malaysia. Any shareholder who is without a registered address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address prior to 2 February 2010.