Bursa Announcement
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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 |