| Date of change | 08 Feb 2017 |
| Name | MR LOOI KOK LOON |
| Age | 50 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason |
To pursue other business and personal interests. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| 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 | 27 Jan 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-25012017-00011 |
