Date : 16 January 2017

Change in Nomination Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change 06 Jan 2017
Salutation PUAN
Name CHUAH MEI LIN
Age 56
Gender Female
Nationality Malaysia
Type of change Demised
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Jamaludin bin Zakaria (Independent And Non Executive)
Hasman Yusri Yusoff (Independent And Non Executive)



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 16 Jan 2017
Category Change in Nomination Committee
Reference Number C08-16012017-00005