Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change	04/04/2011
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Name	Dr Roslan A Ghaffar
Age	59
Nationality	Malaysian
Qualifications	Ph.D, University of Kentucky, USA Bachelor of Science, Lousiana State University, USA
Working experience and occupation	Director
Directorship of public companies (if any)	ING FUnd Berhad, SYF Resources Berhad, DMDI Finance House Berhad and 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) Dato' Abdul Rahman Ahmad

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