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Bursa Announcement
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Date : 25 August 2015

Change in Boardroom

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change 24 Aug 2015
Name DATO' ABDUL RAHMAN BIN AHMAD
Age 46
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
To pursue other interest
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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 25 Aug 2015
Category Change in Boardroom
Reference Number C03-24082015-00005