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 AZLAN MOHD ZAINOL |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Chairman |
| New Position | Non Executive Chairman |
| Directorate | Independent and Non Executive |
| Qualifications | 1. Fellow of the Institute of Chartered Accountants in England and Wales 2. Fellow Chartered Banker of the Asian Institute of Chartered Bankers 3. Member of the Malaysian Institute of Certified Public Accounts 4. Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Tan Sri Azlan was previously the Chief Executive Officer of the Employees Provident Fund Board until his retirement in April 2013. Tan Sri Azlan has more than 30 years of experience in the financial sector, having served as the Managing Director of AmBank Berhad and prior to that, as the Managing Director of AmFinance Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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: 240,000 ordinary shares Indirect Interest in MRCB: 60,000 ordinary shares held through Edenview Projects Sdn Bhd |
| Remarks : |
Tan Sri Azlan Zainol will be re-designated from Non-Independent Non-Executive Chairman to Independent Chairman 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 | C03-11062018-00002 |
