| Date of change | 01 Oct 2015 |
| Name | ENCIK SHAMSHIN @ SHAMSHIR BIN GHAZALI |
| Age | 65 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
Current - Retired member of Association of Chartered Certified Accountants Past - Fellow Chartered Accountant (M), Fellow Association of Chartered Certified Accountants and Fellow Chartered Institute of Management Accountants. |
| Working experience and occupation |
En. Shamshin joined Bank Negara Malaysia as Accounts Clerk in Accounts and Investments Department since July 1967 to March 1973. In March 1973, he joined Kassim Chan & Co as an Audit Assistant. Subsequently, he joined Esso Malaysia Berhad as Corporate Analyst from October 1973 to March 1975. In 1975, he joined MARA as Financial Analyst in Industry & Investment Division. In MARA, he became Accountant (1978 to 1980), Deputy Director (1980 to March 1982), Director of Finance (March 1982), Director of Finance and Deputy Director General (April 1985 to May 1986), Director of Finance (May 1986 to 1991) and Deputy Director General from 1991 until 1996. He joined MBM Group as an Executive Director to the Company from 1997 to 2004. In 2004, he joined Daihatsu (M) Sdn Bhd as an Advisor. Currently, he is a retired since 2006. |
| Directorship of public companies (if any) |
Nil |
| 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 |
| Due Date for MAP | 01 Feb 2016 |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 20 Aug 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-17082015-00001 |
