| Date of change | 30 Aug 2017 |
| Name | ENCIK AQIL BIN AHMAD AZIZUDDIN |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Iskander Bin Ismail Mohamed Ali (Chairman) - Senior Independent Non-Executive Director Shamshin @ Shamshir Bin Ghazali (Member) - Independent Non-Executive Director |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 24 Aug 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-23082017-00013 |
