| Date of change | 22 Nov 2017 |
| Salutation | ENCIK |
| Name | ISKANDER BIN ISMAIL MOHAMED ALI |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Iskander Bin Ismail Mohamed Ali (Chairman) - Senior Independent Non-Executive Director Low Hin Choong (Member) - Non-Independent Non-Executive Director Mustapha Bin Mohamed (Member) - Independent Non-Executive Director Shamshin @ Shamshir Bin Ghazali (Member) - Independent Non-Executive Director |
| Remarks : |
|
Nomination Committee and Remuneration Committee were merged as Nominating and Remuneration Committee on 20 February 2014. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 22 Nov 2017 |
| Category | Change in Nomination Committee |
| Reference Number | C08-22112017-00014 |
