Bursa Announcement
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Date : 08 October 2014
Change in Audit Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 08/10/2014 |
| Name | Tan Sri Ahmad Fuad bin Ismail |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & 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 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 |
| 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 Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 8 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | MR-140930-40932 |
