Bursa Announcement
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Date : 23 February 2017
Change in Nomination Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Date of change | 22 Feb 2017 |
| Salutation | PUAN |
| Name | ROHAYA BINTI MOHAMMAD YUSOF |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Encik Jamaludin Zakaria Encik Hasman Yusri Yusoff Puan Rohaya Mohammad Yusof |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 23 Feb 2017 |
| Category | Change in Nomination Committee |
| Reference Number | C08-10022017-00001 |