Mbm Resources Berhad Announces Redesignation of Nik Fazila Binti Nik Mohamed Shihabuddin from Independent and Non Executive Member of Audit Committee to Chairman of Audit Committee

MBM Resources Berhad announced redesignation of Nik Fazila Binti Nik Mohamed Shihabuddin from Independent and Non Executive Member of Audit Committee to Chairman of Audit Committee. Her age is 57 and nationality is Malaysia. Date of change is 07 Jun 2023.

Composition of Audit Committee (Name and Directorate of members after change): Nik Fazila Binti Nik Mohamed Shihabuddin (Chairman) - Independent Non-Executive Director. Dato Anwar Bin Haji @ Aji (Member) - Senior Independent Non-Executive Director. Ng Seng Kong (Member) - Non- Independent Non-Executive Director.