| Date of change | 16 Dec 2024 |
| Name | MR NG SENG KONG |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non 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. Chin Min Ming (Member) - Independent Non-Executive Director |
| Remarks : |
| Change in Composition of Audit Committee. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 16 Dec 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-10122024-00002 |
