| Date of change | 01 Jun 2022 |
| Name | ENCIK MUHAMMAD LUKMAN BIN MUSA @ HUSSAIN |
| Age | 46 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Dato' Anwar Bin Haji @ Aji - Chairman, Senior Independent Non-Executive Director 2. Datuk (Dr) Aminar Rashid Bin Salleh - Member, Independent Non-Executive Chairman |
| Remarks : |
|
Encik Muhammad Lukman Bin Musa @ Hussain ceased to be the Member of the Audit Committee upon his retirement as Non-Independent Non-Executive Director at the conclusion of the 28th Annual General Meeting of MBM Resources Berhad held on1 June 2022. The Board of Directors of the Company will identify a suitable candidate within three months from 1 June 2022 pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 01 Jun 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-01062022-00005 |
