Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change	09/10/2009
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Name	Che King Tow
Age	55
Nationality	Malaysian
Qualifications	Registered Real Estate Agent (Board of Valuers and Real Estate Agents)
Working experience and occupation	Managing Director
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with 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 (Chairman) Abdul Rahman Ahmad Dr Roslan A Ghaffar

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