Bursa Announcement
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Date : 24 August 2011
Change in Audit Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 24/08/2011 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Jamaludin Zakaria |
| Age | 45 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science Degree in Accounting with a Minor in Real Estates and Insurance, Arkansas State University |
| Working experience and occupation | More than 15 years of experience in investment banking and corporate finance fields having been attached with domestic and international investment banks. Currently, a Managing Director of Macquarie Capital |
| Directorship of public companies (if any) | NIL |
| 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) | YBhg Dato' Ahmad Ibnihajar (Chairman) YBhg Dato' Abdul Rahman Ahmad Encik Che King Tow Encik Jamaludin Zakaria |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 24 Aug 2011 |
| Category | Change in Audit Committee |
| Reference No | MR-110824-56232 |
