Date : 04 April 2011

Change in Audit Committee

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

04/04/2011
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameDr Roslan A Ghaffar
Age59
NationalityMalaysian
QualificationsPh.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 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)
Dato' Abdul Rahman Ahmad


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced4 Apr 2011  
CategoryChange in Audit Committee
Reference NoMR-110404-67419