| Type of Board Committee | Risk 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 | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) |
1. Dato' Anwar Bin Haji @ Aji - Chairman, Independent Non-Executive Director 2. Datuk (Dr) Aminar Rashid Bin Salleh - Member, Independent Non-Executive Director 3. Muhammad Lukman Bin Musa @ Hussain - Member, Non-Independent Non-Executive Director |
| Remarks : |
|
Audit Committee and Risk Management Committee were merged as Audit and Risk Management Committee on 22 August 2013. |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 26 Jun 2019 |
| Category | Change in Risk Committee |
| Reference Number | C08-25062019-00015 |
