Bursa Announcement
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Date : 12 May 2014
Change in Audit Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 12/05/2014 |
| Name | Rohaya bin Mohammad Yusof |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Accountancy) from Australian National University, Canberra, Australia |
| Working experience and occupation | Puan Rohaya is currently the Head of Capital Market, Investment Division, Employee Provident Fund ("EPF"). Prior to that, she was an Executive Vice President, Corporate Investment Banking at Maybank Investment Bank. |
| Directorship of public companies (if any) | UMW Holdings 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 | By virtue of her employment with EPF. EPF holds 38.87% shares in MRCB. |
| 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) Rohaya Mohammad Yusof (Non-independent, Non-Executive Director) |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 12 May 2014 |
| Category | Change in Audit Committee |
| Reference No | MR-140512-44033 |
