Amended Announcements
Please refer to the earlier announcement reference number: C03-03012023-00020
| Date of change | 26 Jan 2023 |
| Name | ENCIK AQIL BIN AHMAD AZIZUDDIN |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Science in Business Economics
|
Southern Illinois University, Carbondale, IL, USA
|
| Working experience and occupation | Encik Aqil Bin Ahmad Azizuddin ("En Aqil") is no stranger to the MBM Resources Berhad Group. He built his career in Daihatsu (Malaysia) Sdn Bhd since 1991 where he held various senior level positions including Managing Director between 2000 to 2008. En. Aqil was also previously on the board of MBM Resources Berhad between 2001 to 2017. He has also served on the Boards of several subsidiaries within the group. En. Aqil is also currently the Chairman of Med-Bumikar MARA Sdn Bhd and Daihatsu (Malaysia) Sdn Bhd. He is also a Board Member in Perusahaan Otomobil Kedua Sdn Bhd and Perodua Sales Sdn Bhd. |
| Directorships in public companies and listed issuers (if any) | Nil |
| 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 | Direct interest - 683,000 ordinary shares Indirect interest - 144,000 ordinary shares held via Azizuddin Sdn Bhd and 133,331 ordinary shares held via Cendera Azizuddin Sdn Bhd |
| Remarks : |
| The indirect shareholding should be 144,000 ordinary shares held via Azizuddin Sdn Bhd and 133,331 ordinary shares held via Cendera Azizuddin Sdn Bhd. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 16 Mar 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-13032023-00002 |
