Date : 03 March 2016

Change in Nomination Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change 03 Mar 2016
Salutation ENCIK
Name HASMAN YUSRI BIN YUSOFF
Age 56
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Encik Jamaludin bin Zakaria (Independent and Non-Executive Director)
Puan Chuah Mei Lin (independent and Non-Executive Director)
Encik Hasman Yusri bin Yusoff (independent and Non-Executive Director)



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 03 Mar 2016
Category Change in Nomination Committee
Reference Number C08-10022016-00001