Bursa Announcement
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Date : 20 June 2018
Change in Boardroom
MALAYSIAN RESOURCES CORPORATION BERHAD |
Date of change | 02 Jul 2018 |
Name | TAN SRI MOHAMAD SALIM FATEH DIN |
Age | 61 |
Gender | Male |
Nationality | Malaysia |
Designation | Managing Director |
Directorate | Executive |
Type of change | Retirement |
Qualifications | |
Working experience and occupation | |
Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Mohamad Salim is the father of Mohd Imran, the Executive Director of MRCB and an indirect substantial shareholder of MRCB by virtue of his substantial shareholding in Gapurna Sdn Bhd, a substantial shareholder of MRCB. |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest in MRCB: 458,300 ordinary shares Indirect Interest in MRCB: 729,091,504 ordinary shares; 73,560,137 Warrants A and 72,909,149 Warrants B (all held through Gapurna Sdn Bhd) |
Remarks : |
Tan Sri Mohamad Salim will retire as the Group Managing Director of the Company with effect from 2 July 2018. |
Announcement Info
Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
Stock Name | MRCB |
Date Announced | 20 Jun 2018 |
Category | Change in Boardroom |
Reference Number | C03-19062018-00004 |