| Date of change | 29 May 2019 |
| Name | MISS WONG FAY LEE |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Laws |
University of Sydney |
|
| 2 |
Diploma
|
Applied Finance and Investments |
Securities Institute Australia |
| Working experience and occupation |
2011-2018: Group Head of Risk, Legal & Compliance, MBM Resources Berhad 2016-2017: Managing Director, Federal Auto Holdings Bhd 2014-2017: Executive Director, MBM Resources Bhd 2002-2010: Managing Private Equity Investments 2001-2002: Risk Management Consultant at the Clearing Division of the Hong Kong Exchange 1995-2000: CEO and Director, Malaysian Derivatives Clearing House Bhd 1993-1995: Manager, Product Development, Malaysian Securities Commission 1987 -Dec 1992: Senior Solicitor with Mallesons Stephen Jaques in corporate, banking and finance practice (Sydney and South East Asia offices) |
| Directorships in public companies and listed issuers (if any) |
1. Federal Auto Holdings Berhad 2. Apex Investment Services Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
Director of Med-Bumikar Mara Sdn Bhd, a major shareholder of MBM Resources Berhad. |
| 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 |
Direct interest - 33,100 Ordinary Shares |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 29 May 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-27052019-00021 |
