Date : 08 October 2014

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

08/10/2014
NameTan Sri Ahmad Fuad bin Ismail
Age61
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- Bachelor of Arts (History) from University of Malaya
- Master in Public and International Affair (Strategic Studies) from University of Denver, USA 
Working experience and occupation Prior to that, Tan Sri Ahmad Fuad held several key positions in the government agencies such as Ministry of Health, National Institute of Public Administration, Public Service Department, Penang Development Board and Ministry of Housing and Local Government. 
Directorship of public companies (if any)NIL 
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 Ahmad (Independent Director)
Jamaludin Zakaria (Independent Director)
Rohaya Mohammad Yusof (Non-Independent Non-Executive Director)


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced8 Oct 2014  
CategoryChange in Audit Committee
Reference NoMR-140930-40932