Bursa Announcement
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Date : 14 July 2020
Change in Boardroom
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Date of change | 14 Jul 2020 |
| Name | ENCIK JAMALUDIN ZAKARIA |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
Jamaludin Zakaria, an independent Director who was appointed on 24 August 2011 did not seek re-election at the 49th Annual General Meeting ("AGM") of the Company held on 14 July 2020 pursuant to the implementation of the Board's 9-year policy. Hence, he retired at the conclusion of the 49th AGM in accordance with Articles 101 and 102 of the Company's Constitution. |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 14 Jul 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-14072020-00010 |
