Bursa Announcement
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Date : 06 March 2014
Change in Boardroom
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 06/03/2014 |
| Name | Rohaya binti Mohammad Yusof |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| 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. |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 6 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | MR-140227-33822 |
