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