Bursa Announcement
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Date : 14 July 2020
Change in Audit Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Date of change | 14 Jul 2020 |
| Name | ENCIK JAMALUDIN ZAKARIA |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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) Hasman Yusri Yusoff (Independent and Non-Executive Director) |
| Remarks : |
Jamaludin Zakaria ceased as member of the Audit and Risk Management Committee upon his retirement as Independent Director at the 49th Annual General Meeting of the Company held on 14 July 2020. |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 14 Jul 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-14072020-00001 |
