Date : 12 May 2014

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

12/05/2014
NameRohaya bin Mohammad Yusof
Age49
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor 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 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 subsidiariesBy 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 NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced12 May 2014  
CategoryChange in Audit Committee
Reference NoMR-140512-44033