Bursa Announcement
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Date : 25 February 2014
Change in Audit Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 25/02/2014 |
| Name | Tan Sri Ahmad Fuad bin Ismail |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (History) from University of Malaya Master in Public and International Affair (Strategic Studies) from University of Denver, USA |
| Working experience and occupation | Tan Sri Ahmad Fuad was the 9th Datuk Bandar of Kuala Lumpur, a position he held from 14 December 2008 to 16 July 2012. Prior to that, he held several key positions in the government agencies such as Ministry of Health, National Institute of Public Administration, Public Service Department, Penang Development Board and Ministry of Housing and Local Government. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Abdul Rahman bin Ahmad (Independent Director) Che King Tow (Independent Director) Jamaludin bin Zakaria (Independent Director) Tan Sri Ahmad Fuad bin Ismail (Independent Director) |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 25 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | MR-140225-43643 |
