Date : 26 January 2016

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change 26 Jan 2016
Name ENCIK HASMAN YUSRI BIN YUSOFF
Age 56
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Hasman Yusri Yusoff (Independent and Non Executive Director)
Jamaludin Zakaria (Independent and Non Executive Director)
Dato' Chong Pah Aung (Independent and Non Executive Director)
Rohaya Mohammad Yusof (Non-Independent Non-Executive Director)



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 26 Jan 2016
Category Change in Audit Committee
Reference Number C02-22012016-00003