| Date of change | 30 Aug 2017 |
| Name | ENCIK AQIL BIN AHMAD AZIZUDDIN |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non 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 - 734,219 Ordinary Shares 2) Indirect interest through shares held by parent, Tan Sri Dato' Ahmad Azizuddin (180,968), sisters - Ayesha Binti Ahmad Azizuddin (698,400), Aida Binti Ahmad Azizuddin (670,000), Azian Binti Ahmad Azizuddin (686,000) and Aniza Binti Ahmad Azizuddin (628,400) 3) Deemed interest through shares held by Azizuddin Sdn Bhd (144,000) and Cendera Azizuddin Sdn Bhd (133,331) 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 | C03-23082017-00018 |
