| Date of change | 29 May 2019 |
| Name | ENCIK SHAMSHIN @ SHAMSHIR BIN GHAZALI |
| Age | 69 |
| 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. Low Hin Choong - Member, Non-Independent Non-Executive Director |
Remarks :
Audit Committee and Risk Management Committee were merged as Audit and Risk Management Committee on 22 August 2013.
Encik Shamshin @ Shamshir Bin Ghazali ceased to be the Chairman of the Audit and Risk Management Committee upon his retirement as Independent Non-Executive Director at the conclusion of the 25th Annual General Meeting of MBM Resources Berhad held on 29 May 2019.
The Board of Directors of the Company will identify suitable candidates within three months from 29 May 2019 to comply with Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 29 May 2019.
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 29 May 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-28052019-00002 |
