| Date of change | 01 Apr 2016 |
| Name | ENCIK SHAMSHIN @ SHAMSHIR BIN GHAZALI |
| Age | 66 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Iskander Bin Ismail Mohamed Ali (Chairman) - Independent Non-Executive Director Shamshin @ Shamshir Bin Ghazali (Member) - Independent Non-Executive Director Aqil Bin Ahmad Azizuddin (Member) - Non-Independent Non-Executive Director. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 31 Mar 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-02032016-00001 |
