| Date of change | 29/05/2013 |
| Name | Mustapha Bin Mohamed |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Association of Chartered Certified Accountants (UK), Chartered Accountant of the Malaysian Institute of Accountants and Malaysian Association of Certified Public Accountants |
| Working experience and occupation | He joined Coopers & Lybrand since September 1971 to August 1993. He was the Partner of Coopers & Lybrand for the period of January 1988 to August 1993. In September 1993, he joined Gopeng Construction Sdn Bhd as an Executive Director until June 1995. |
| Directorship of public companies (if any) | Rubberex Corporation (M) Berhad, Majuperak Holdings Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Iskander Bin Ismail Mohamed Ali (Chairman) Tan Sri Dato' Lee Lam Thye (Member) Aqil Bin Ahmad Azizudin (Member) Mustapha Bin Mohamed (Member) |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 29 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130521-58879 |
