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Bursa Announcement
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Date : 07 August 2008

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

07/08/2008
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameDatuk Ahmad Zaki Zahid
Age37
NationalityMalaysian
QualificationsBachelor of Laws (Upper Second Class Honours)from University of Bristol, England
Working experience and occupation Special Officer to YAB Dato' Seri Abdullah Ahmad Badawi, Prime Minister of Malaysia and Head of Policy unit, Prime Minister's Office
Directorship of public companies (if any)Nil
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)YBhg Dato' Ahmad Ibnihajar (Independent & non-executive)
Encik Abdul Rahman Ahmad (Non-independent & non-executive)
YBhg Datuk Ahmad Zaki Zahid (Independent & non-executive)


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced7 Aug 2008  
CategoryChange in Audit Committee
Reference NoMR-080807-37529