| Date of change | 24 May 2018 |
| Name | ENCIK SHAMSHIN @ SHAMSHIR BIN GHAZALI |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Shamshin @ Shamshir Bin Ghazali - Chairman, Independent Non-Executive Director 2. Low Hin Choong - Member, Non-Independent Non-Executive Director 3. Mustapha Bin Mohamed - Member, Independent Non-Executive Director |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 24 May 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-24052018-00004 |
