Date : 04 April 2011

Change in Boardroom

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

04/04/2011
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
NameDr Roslan A Ghaffar
Age59
NationalityMalaysian
QualificationsPh.D, University of Kentucky, USA
Bachelor of Science, Lousiana State University, USA
Working experience and occupation DR. Roslan was attached to University Putra Malaysia as Lecturer in 1984 and Associate Professor in 1991. In 1992-1993, Dr. Roslan was with the University of Kentucky, Lexington as Visiting Professor. On various occasions while at University Putra Malaysia, he had served as consultant to various international and antional organisations which included the World Bank, Asian Development Bank, Winrock International and the Economic Planning Unit of the Prime Minister's Department.

Dr Roslan has also served the Employees Provident Fund from 1994 to 2007 where his last position was Deputy Chief Executive Officer.
Directorship of public companies (if any)ING Fund Berhad, SYF Resources Berhad, DMDI Finance House Berhad and Cagamas Berhad.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced4 Apr 2011  
CategoryChange in Boardroom
Reference NoMR-110404-65504