Bursa Announcement
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Date : 10 January 2014
Change in Boardroom
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 10/01/2014 |
| Name | Dato' Ahmad Hj Ibnihajar |
| Age | 64 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Has served as Independent Director of MRCB for more than 12 years. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelors of Economics (Business Administration) from University of Malaya Fellow of the Chartered Institute of Logistics & Transport, Malaysia |
| Working experience and occupation | |
| Directorship of public companies (if any) | D'nonce Technology 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 |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 10 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | MR-140110-5AFA1 |
