| Type of Board Committee | Remuneration Committee |
| Date of change | 29 May 2019 |
| Salutation | ENCIK |
| Name | SHAMSHIN @ SHAMSHIR BIN GHAZALI |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
1. Low Hin Choong - Member, Non-Independent Non-Executive Director 2. Dato' Anwar Bin Haji @ Aji - Member, Independent Non-Executive Director |
Remarks :
Nomination Committee and Remuneration Committee were merged as Nominating and Remuneration Committee on 20 February 2014.
Encik Shamshin @ Shamshir Bin Ghazali ceased to be the member of the Nominating and Remuneration 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 candidate(s) to comply with Paragraph 15.08A(1) 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 Remuneration Committee |
| Reference Number | C08-28052019-00006 |
