Bursa Announcement
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Date : 09 October 2009
Change in Audit Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 09/10/2009 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dr Roslan A Ghaffar |
| Age | 57 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science Degree, Lousiana State University, USA and Ph.D. University of Kentucky, USA |
| Working experience and occupation | Director |
| Directorship of public companies (if any) | ING Funds Berhad SYF Resources Berhad DMDI Finance House Berhad Grand Inizio Berhad Cagamas Berhad |
| 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 |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 9 Oct 2009 |
| Category | Change in Audit Committee |
| Reference No | MR-091007-54527 |
