Bursa Announcement
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Date : 28 May 2008
Change in Audit Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 27/05/2008 |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Dr Mohd Shahari Ahmad Jabar |
| Age | 71 |
| Nationality | Malaysian |
| Qualifications | 1. Bachelor of Arts Degree in Economics, University of Malaya 2. Masters in Social Sciences, Institute of Social Studies, Holland 3. Ph.D, University of Hawaii, USA 4. Advance Management Certificate, Harvard University, USA |
| Working experience and occupation | Started career as the Assistant District Officer of Kuala Selanfor in 1960 and served the Malaysian Government until 1990. During his 30 years of service with the government, he has held the posts of Assistant State Secretary of Selangor, Assistant Secretary of the Public Service Commission, Assistant Secretary and Deputy Secretary of the Prime Minister's Department, Director of Institut Tadbiran Awam Negara, Director of Asia Pacific Development Center and as Deputy Director-General of the Public Services Department |
| Directorship of public companies (if any) | 1. Uni.Asia General Insurance Berhad 2. Uni.Asia Life Assurance Berhad 3. EON Capital Berhad 4. EON Bank Berhad 5. MIMB Investment Bank Bhd 6. EONCAP Islamic Bank 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) | 1. Dato' Ahmad Ibnihajar (Independent, Non-Executive Director) 2. Abdul Rahman Ahmad (Non-Independent, Non-Executive Director) |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 28 May 2008 |
| Category | Change in Audit Committee |
| Reference No | MR-080528-58696 |
