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 changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameCHE KING TOW
Age55
NationalityMALAYSIAN
QualificationsREGISTERED 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 issuerNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL
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 NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced25 Jun 2009  
CategoryChange in Audit Committee
Reference NoMR-090625-43738