UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported) September 7, 2005 Commission File Number 000-28638 BMB MUNAI, INC. ----------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) NEVADA 30-0233726 - ------------------------------- ------------------------------- (State or other jurisdiction of (I.R.S. Employer Identification incorporation or organization) Number) 20A Kazibek Bi Street, Almaty, Kazakhstan ----------------------------------------- (Address of principal executive offices) 480100 --------- (Zip Code) +7 (3272) 58-85-17/47 ----------------------------------------------- (Registrant's Executive Office Telephone Number) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act Item 5.02 Departure of Director On September 7, 2005, Mr. Bakhytbek Baisietov tendered his resignation as a director of BMB Munai, Inc., (the "Company"). Mr. Baisietov was not a member of any committee of the board of directors. Mr. Baisietov's resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices, rather his resignation was necessitated because of time commitments to the development of Bank CenterCredit, of which he is the Chairman of the Board, and commitments to social and political matters within Kazakhstan. Item 9.01 Exhibit and Financial Statements (a) Exhibits 17.01 Correspondence from resigning director Bakhytbek Baisietov SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized. BMB MUNAI, INC. Date: September 7, 2005 By: /s/ Adam R. Cook ------------------------ Adam R. Cook, Secretary