| Type of Board Committee | Risk Committee |
| Date of change | 16 Dec 2024 |
| Salutation | DATO' |
| Name | ANWAR BIN HAJI @ AJI |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1.Wong Fay Lee (Chairman) - Non-Independent Non-Executive Director 2. Low Hin Choong (Member) - Non-Independent Non-Executive Director 3. Chin Min Ming (Member) - Independent Non-Executive Director |
| Remarks : |
| Change in Composition of Risk Management and Sustainability Committee. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 16 Dec 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-10122024-00002 |
