Date : 25 February 2014

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

25/02/2014
NameDato' Abdul Rahman bin Ahmad
Age45
NationalityMalaysia
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMaster 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 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-140206-42315