Bursa Announcement
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Date : 20 May 2004
Change in Audit Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 20/05/2004 |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Zainol Abidin Dato Hj. Salleh |
| Age | 70 |
| Nationality | Malaysian |
| Qualifications | bachelor of Arts in History and Malay Studies from University of Malaya |
| Working experience and occupation | Company Director |
| Directorship of public companies (if any) | Farlim Group (Malaysia) Berhad Sungai Ara Estates Berhad |
| 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 (Independent and Non-executive Director) Dato' Dr. Mohd Shahari Ahmad Jabar (Independent and Non-executive Director) Datuk Zahari Omar (Non-independent and executive Director) |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 20 May 2004 |
| Category | Change in Audit Committee |
| Reference No | MR-040520-64419 |
