| Date of change | 20/06/2013 |
| Name | Tan Sri Dato' Lee Lam Thye |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 20 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130619-28877 |
