| Date of change | 24 May 2018 |
| Salutation | ENCIK |
| Name | MUSTAPHA BIN MOHAMED |
| Age | 71 |
| 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) |
1. Mustapha Bin Mohamed - Chairman, Independent Non-Executive Director 2. Shamshin @ Shamshir Bin Ghazali - Member, Independent Non-Executive Director 3. Low Hin Choong - Member, Non-Independent Non-Executive Director 4. Y. Bhg. Dato' Anwar Bin Aji - 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 | 24 May 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-24052018-00006 |
