Date : 14 January 2019

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change 12 Jan 2019
Name PUAN ROHAYA MOHAMMAD YUSOF
Age 54
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non 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 (Independent and Non Executive Director)
Hasman Yusri Yusoff (Independent and 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 C02-03012019-00004