| Date of change | 30 Aug 2017 |
| Name | MISS WONG FAY LEE |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason |
To facilitate the restructuring of board composition to meet the Malaysian Code on Corporate Governances practice of having at least half of the Board comprising independent directors. |
| 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 |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
1) Direct interest - 33,100 Ordinary Shares 2) Indirect/deemed interest through shares held by LT Wong (Holdings) Sdn Bhd (174,000 Ordinary Shares) pursuant to Section 8 of the Companies Act 2016. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 24 Aug 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-23082017-00017 |
