| Date of change | 29 May 2019 |
| Name | DATO' ABD RAHIM BIN ABD HALIM |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Dato' Abd Rahim Bin Abd Halim has reached the retirement age of 70 years old. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
1) Direct interest - 1,056,276 Ordinary Shares 2) Indirect interest through shares held by Spouse, Datin Zaharah Bt Nordin (1,600,000), Children - Hafiz Bin Abdul Rahim (65,000), Nazli Binti Abdul Rahim (195,000) and Nor Azura Binti Abdul Rahim (240,000) |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 29 May 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-27052019-00017 |
