Bursa Announcement
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Date : 20 August 2018
Change in Boardroom
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Date of change | 20 Aug 2018 |
| Name | DATUK SHAHRIL RIDZA BIN RIDZUAN |
| Age | 48 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Datuk Shahril Ridza has ceased as nominee of Employees Provident Fund Board ("EPF"), a substantial shareholder of MRCB |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | Bachelor of Civil Laws (1st Class), Oxford University Master of Arts (1st Class), Cambridge University |
| Working experience and occupation | |
| 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 : 1,000,000 ordinary shares |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 20 Aug 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-20082018-00009 |
