| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 07 Jun 2023 |
| Salutation | PUAN |
| Name | NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination and Remuneration Committee |
| New Position | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
1. Dato' Anwar Bin Haji @ Aji (Chairman) - Senior Independent Non-Executive Director 2. Nik Fazila Binti Nik Mohamed Shihabuddin (Member) - Independent Non-Executive Director 3. Wong Fay Lee (Member) Non-Independent Non-Executive Director |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 07 Jun 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-02062023-00006 |
