Bursa Announcement
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Date : 15 July 2020
Change in Nomination Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 14 Jul 2020 |
| Salutation | ENCIK |
| Name | JAMALUDIN BIN ZAKARIA |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Hasman Yusri Yusoff (Independent and Non Executive Director) To' Puan Looi Lai Heng (Independent and Non Executive Director) Rohaya Mohammad Yusof (Non Independent and Non Executive Director) |
| Remarks : |
Jamaludin Zakaria ceased as the Chairman of the Nomination & Remuneration Committee upon his retirement as an 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 | 15 Jul 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-15072020-00010 |
