| Date of change | 31 Jan 2023 |
| Name | PUAN NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Accountancy
|
Malaysian Institute of Certified Public Accountants (MICPA)
|
Chartered Accountant
|
| 2 |
Professional Qualification
|
Accountancy
|
Malaysian Institute of Accountants (MIA)
|
Chartered Accountant
|
| 3 |
Degree
|
Accountancy
|
Flinders University of South Australia, Adelaide, Australia
|
Bachelor of Economics (Accounting)
|
| Working experience and occupation | Puan Nik Fazila brings with her wealth of experience both as a Board Member and an active member of the accounting and finance fraternity. She currently sits on the Boards of FGV Holdings Berhad and MSM Holdings Berhad. Prior to that, she was the Group Managing Director and Group Chief Financial Officer of Chemical Company of Malaysia Berhad. Puan Nik Fazila has also served as Chief Financial Officer in Biotropics Malaysia Berhad, a Khazanah Nasional Berhad investee company, and UDA Holdings Berhad. The early years of her career were in audit and business advisory services with Price Waterhouse (now known as PricewaterhouseCoopers from 1988 to 1998, following she went on to serve another 2 public listed companies namely Sapura Telecommunication Berhad and KUB Malaysia Berhad. |
| Directorships in public companies and listed issuers (if any) |
FGV Holdings Berhad MSM Holdings Berhad |
| 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 | C03-18012023-00007 |
