| Type of Board Committee | Nomination Committee |
| Date of change | 25 Jun 2019 |
| Salutation | MISS |
| Name | WONG FAY LEE |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination 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. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 26 Jun 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-25062019-00009 |
