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 | Dato' Abdul Rahman bin Ahmad |
| Age | 45 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Arts from Cambridge University, United Kingdom Member of the Institute of Chartered Accountants, England & Wales |
| Working experience and occupation | Director and Chief Executive Officer of Ekuiti Nasional Berhad |
| Directorship of public companies (if any) | Ekuiti Nasional Berhad Kota Bayu Ekuiti Berhad Axiata Group Berhad |
| 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-140206-42315 |
