Bursa Announcement
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Date : 27 February 2015
Change in Boardroom
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 01/03/2015 |
| Name | Mohd Imran Tan Sri Mohamad Salim |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Degree in Electrical and Electronics from the University of Manchester Institute of Science and Technology, United Kingdom Masters in Commerce from Deakin University, Australia |
| Working experience and occupation | Upon his graduation in early 2004, Mohd Imran started his career as an Engineer with Bisraya Construction Sdn Bhd, a company under Gapurna Group of Companies ("Gapurna Group") and was promoted as Project Director in the following year. He held various senior posts in Gapurna Group including being Chief Operating Officer of Gapurna Sdn Bhd and GTC Global Sdn Bhd, a company involved in providing total solutions for security surveillance. He is currently the Group Chief Operating Officer of Malaysian Resources Corporation Berhad. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mohd Imran is the son of YBhg Tan Sri Moahamad Salim Fateh Din, the Group Managing Director of the Company |
| 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 | Indirect Interest 298,322,581 Ordinary Shares of RM1.00 each (Deemed interested by virtue of his father, YBhg Tan Sri Mohamad Salim's shareholdings in MRCB via Gapurna Sdn Bhd) |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 27 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | MR-150225-44112 |
