| Date of change | 30 Aug 2017 |
| Name | MR LOW HIN CHOONG |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| 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 Low Hin Choong (Member) - Non-Independent Non-Executive Director |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 24 Aug 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-23082017-00014 |
