| Date of change | 24 May 2018 |
| Name | ENCIK ISKANDER BIN ISMAIL MOHAMED ALI |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | 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 |
Remarks :
Encik Iskander Bin Ismail Mohamed Ali ceased to be the Chairman of the Audit and Risk Management Committee upon his retirement as Senior Independent Non-Executive Director at the conclusion of the 24th Annual General Meeting of MBM Resources Berhad held on 24 May 2018.
This announcement is dated 24 May 2018.
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 24 May 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-17052018-00003 |
