| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2018 |
| Time | 10:30 AM |
| Venue |
Bukit Kiara Equestrian & Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of MBM Resources Berhad ("MBMR") is pleased to announce that the resolutions set out in the Notice of the Twenty-Fourth Annual General Meeting ("24th AGM") dated 25 April 2018 were duly passed at the 24th AGM of MBMR held on 24 May 2018. All the resolutions were approved by way of poll at the 24th AGM. The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by MBMR. The details of the poll results are set out in the attachment. This announcement is dated 24 May 2018. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 24 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-17052018-00006 |
