MBMR

4.870

+0.01 (+0.2%)

Change in Nomination and Remuneration Committee
MBM RESOURCES BHD

Type of Board Committee Nomination and Remuneration Committee
Date of change 31 Jan 2023
Salutation DATUK DR
Name AMINAR RASHID BIN SALLEH
Age 63
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Puan Nik Fazila Binti Nik Mohamed Shihabuddin - Chairman, Independent Non-Executive Director
2. Dato' Anwar Bin Haji @ Aji - Member, Senior Independent Non-Executive Director
3. Ms Wong Fay Lee - Member, Non-Independent Non-Executive Director



Announcement Info

Company Name MBM RESOURCES BHD
Stock Name MBMR
Date Announced 31 Jan 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-31012023-00010