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