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Bursa Announcement
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Date : 13 August 2020

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change 13 Aug 2020
Name DATO' MOHAMAD NASIR AB LATIF
Age 62
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Hasman Yusri Yusoff - Independent Director (Chairman)
To' Puan Looi Lai Heng - Independent Director
Dato' Mohamad Nasir Ab Latif - Non-Independent Non-Executive Director



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 13 Aug 2020
Category Change in Audit Committee
Reference Number C02-11082020-00001