Date : 14 January 2019

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change 12 Jan 2019
Name TO' PUAN LOOI LAI HENG
Age 57
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
To' Puan Looi Lai Heng (Independent and Non Executive Director)
Jamaludin Zakaria (Senior Independent and Non Executive Director)
Hasman Yusri Yusoff (Independent and Non-Executive Director)
Rohaya Mohammad Yusof (Non-Independent Non-Executive Director)



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 14 Jan 2019
Category Change in Audit Committee
Reference Number C02-03012019-00003