| Date of change | 31 Jan 2023 |
| Name | DATUK DR AMINAR RASHID BIN SALLEH |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
1. To allow the Board in selecting a new Chairman among the Non-Independent Non-Executive Directors; and 2. To pursue other matters of personal interest. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 31 Jan 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-31012023-00003 |
