| Type of Board Committee | Remuneration Committee |
| Date of change | 25 Jun 2019 |
| Salutation | DATUK DR |
| Name | AMINAR RASHID BIN SALLEH |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
1. Datuk (Dr) Aminar Rashid Bin Salleh - Chairman, Independent Non-Executive Director 2. Dato' Anwar Bin Haji @ Aji - Member, Independent Non-Executive Director 3. Wong Fay Lee - Member, Non-Independent Non-Executive Director |
Remarks :
Nomination Committee and Remuneration Committee were merged as Nominating and Remuneration Committee on 20 February 2014.
Announcement Info
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 26 Jun 2019 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-25062019-00011 |
