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Date : 13 May 2015

Change in Nomination Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change 13 May 2015
Salutation DATO'
Name AHMAD JOHARI BIN TUN ABDUL RAZAK
Age 61
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Dato' Abdul Rahman Ahmad - Independent and Non Executive
Dato' Chong Pah Aung - Independent and Non Executive



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 13 May 2015
Category Change in Nomination Committee
Reference Number C08-12052015-00005