Date : 09 October 2009

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

09/10/2009
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameDr Roslan A Ghaffar
Age57
NationalityMalaysian
QualificationsBachelor 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 issuerNil
Any conflict of interests that he/she has with 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)Dato' Ahmad Ibnihajar (Chairman)
Abdul Rahman Ahmad
Dr Roslan A Ghaffar


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced9 Oct 2009  
CategoryChange in Audit Committee
Reference NoMR-091007-54527