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