Bursa Announcement
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Date : 13 May 2015
Change in Boardroom
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Date of change | 13 May 2015 |
| Name | DATUK AHMAD JOHARI BIN TUN ABDUL RAZAK |
| Age | 61 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | Bachelor of Law from University of Kent, United Kingdom and has been called to the Malaysian Bar and the Bar of England and Wales. |
| Working experience and occupation | Partner of Messrs Shearn Delamore & Co |
| 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 |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 13 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-12052015-00004 |
