Date : 25 February 2014

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

25/02/2014
NameTan Sri Ahmad Fuad bin Ismail
Age61
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
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 NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced25 Feb 2014  
CategoryChange in Audit Committee
Reference NoMR-140225-43643