Date : 20 May 2004

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

20/05/2004
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameDato' Zainol Abidin Dato Hj. Salleh
Age70
NationalityMalaysian
Qualificationsbachelor 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 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 (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 NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced20 May 2004  
CategoryChange in Audit Committee
Reference NoMR-040520-64419