Bursa Announcement
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Date : 20 July 2005
Change in Audit Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 20/07/2005 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Abdul Rahman Ahmad |
| Age | 36 |
| Nationality | Malaysian |
| Qualifications | Master of Arts from Cambridge University, England Member of the Institute of Chartered Accountants, England & Wales |
| Working experience and occupation | Group Managing Director/Chief Executive Officer of Media Prima Berhad |
| Directorship of public companies (if any) | Media Prima Berhad Sistem Televisyen Malaysia Berhad The New Straits Times Press (M) Berhad Syarikat Prasarana Negara 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) Abdul Rahman Ahmad (Non Independent and Non Executive Director) |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 20 Jul 2005 |
| Category | Change in Audit Committee |
| Reference No | MR-050713-41864 |
