| Date of change | 31 Jan 2023 |
| Name | PUAN NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | 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. Mr Ng Seng Kong - Member, Non-Independent Non-Executive Director 3. Puan Nik Fazila Binti Nik Mohamed Shihabuddin - Member, Independent Non-Executive Director |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 31 Jan 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-31012023-00006 |
