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