Date : 17 December 2014

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

16/12/2014
NameDato' Chong Pah Aung
Age60
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science in Estate Management
Fellow of the Royal Institution of Chartered Surveyors;
Fellow of the Royal Institution of Surveyors Malaysia; and
Registered Valuer and Estate Agent 
Working experience and occupation Dato' Chong was formerly with C H Williams Talhar & Wong ("WTW"). He joined WTW in 1981 and retired as Senior Executive Director in April 2009.

Currently, he is the Managing Director of Compass Real Estate Sdn Bhd and Compass Property Management Sdn Bhd. 
Directorship of public companies (if any)Tasek Corporation 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 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)
Dato' Chong Pah Aung (Independent Director)


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced17 Dec 2014  
CategoryChange in Audit Committee
Reference NoMR-141216-56434