| Date of change | 07 Jun 2023 |
| Name | PUAN NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Nik Fazila Binti Nik Mohamed Shihabuddin (Chairman) - Independent Non-Executive Director 2. Dato Anwar Bin Haji @ Aji (Member) - Senior Independent Non-Executive Director 3. Ng Seng Kong (Member) - Non- Independent Non-Executive Director |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 07 Jun 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-30052023-00028 |
