Bursa Announcement
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Date : 02 April 2014
Change in Audit Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 02/04/2014 |
| Name | Che King Tow |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Registered Real Estate Agent (Board of Valuers and Real Estate Agents) |
| Working experience and occupation | Managing Director |
| 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 Ahmad (Independent Director) Jamaludin Zakaria (Independent Director) Tan Sri Ahmad Fuad Ismail (Independent Director) |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 2 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | MR-140401-74306 |
