Bursa Announcement
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Date : 25 June 2009
Change in Audit Committee
Amended Announcements
Please refer to the earlier announcement reference number: MR-090622-43695
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 24/06/2009 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | CHE KING TOW |
| Age | 55 |
| Nationality | MALAYSIAN |
| Qualifications | REGISTERED REAL ESTATE AGENT (BOARD OF VALUERS AND REAL ESTATE AGENTS |
| Working experience and occupation | MANAGING DIRECTOR |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | DATO' AHMAD IBNIHAJAR (CHAIRMAN OF AUDIT COMMITTEE) (INDEPENDENT, NON-EXECUTIVE) ABDUL RAHMAN AHMAD (INDEPENDENT, NON-EXECUTIVE) CHE KING TOW (INDEPENDENT, NON-EXECUTIVE) |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 25 Jun 2009 |
| Category | Change in Audit Committee |
| Reference No | MR-090625-43738 |