| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 31 Jan 2023 |
| Salutation | PUAN |
| Name | NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
1. Puan Nik Fazila Binti Nik Mohamed Shihabuddin - Chairman, Independent Non-Executive Director 2. Dato' Anwar Bin Haji @ Aji - Member, Senior Independent Non-Executive Director 3. Ms Wong Fay Lee - Member, Non-Independent Non-Executive Director |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 31 Jan 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-31012023-00009 |
