Date : 10 January 2014

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

10/01/2014
NameDato' Ahmad Hj Ibnihajar
Age64
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Business Administration) from University of Malaya
Fellow of the Chartered Institute of Logistics & Transport, Malaysia 
Working experience and occupation  
Directorship of public companies (if any)D'nonce Technology Berhad 
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 Ahmad (Independent Director)
Che King Tow (Independent Director)
Jamaludin Zakaria (Independent Director)


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced10 Jan 2014  
CategoryChange in Audit Committee
Reference NoMR-131227-62096