Bursa Announcement
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Date : 04 April 2011
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 |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 4 Apr 2011 |
| Category | Change in Audit Committee |
| Reference No | MR-110404-67419 |
