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 |