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Bursa Announcement
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Date : 02 September 2013

Change in Boardroom

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

02/09/2013
NameDatuk Mohamad Salim bin Fateh Din
Age56
NationalityMalaysian
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
QualificationsHigher School Certificate 
Working experience and occupation - Owns and manages construction, property, investment and property development businesses through Gapurna and its Group of Companies
- Known as pioneer who customised and built 'Super Store' concept petrol stations for leading oil companies in Malaysia
- Successfully re-engineered and consulted on the design of the Sepang distribution centre for a well-known hypermarket in malaysia which modernise and improves its food-processing systems, reducing logistics costs and delivery turnaround time
- Long serving member of the Board of Trustees of Yayasan Pendidikan Cheras
- Commission member of Malaysia Communication and Multimedia Commission
Chairman of the Malaysia-Pakistan Business Council where the Government of Pakistan has hournered him a "medal of Excellence" or "Tamgha-i-Imtiaz" 
Directorship of public companies (if any)British American Tobacco (Malaysia) Berhad 
Family relationship with any director and/or major shareholder of the listed issuerDatuk Mohamad Salim is a Managing Director and substantial shareholder of Gapurna Sdn Bhd who in turn holds 12.5% equity interest in MRCB. 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest of 206,635,604 Ordinary Shares of RM1.00 each in MRCB through Gapurna Sdn Bhd. 

Remarks :
Datuk Mohamad Salim will be appointed as the Group Managing Director


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced2 Sept 2013  
CategoryChange in Boardroom
Reference NoMR-130820-49538