Date : 02 April 2014

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

02/04/2014
NameChe King Tow
Age60
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsRegistered 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 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)
Jamaludin Zakaria (Independent Director)
Tan Sri Ahmad Fuad Ismail (Independent Director)


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced2 Apr 2014  
CategoryChange in Audit Committee
Reference NoMR-140401-74306