Date : 17 November 2009

Change in Boardroom

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

01/12/2009
Type of changeResignation
DesignationOthers
DirectorateExecutive
NameShahril Ridza Ridzuan
Age39
NationalityMalaysian
Qualifications(i) Bachelor of Civil Law (1st Class), Oxford University
(ii)Master of Arts, Cambridge University, England
Working experience and occupation (i) Group Managing Director - Malaysian Resources Corporation Berhad (from 2 September 2003 to 30 November 2009)
(ii) Executive Director - Malaysian Resources Corporation Berhad (from 9 August 2001 to 1 September 2009)
(iii) Executive Director - SSR Associates Sdn Bhd (from 1999 to August 2001)
(iv) Corporate Advisory - Pengurusan Danaharta Nasional Berhad (from 1998 to 1999)
(v) Special Assistant to Executive Chairman - Trenergy (M) Berhad/Turnaround Managers Inc. (M) Sdn Bhd (from 1996 to 1998)
(vi) Legal Assistant - Zain & Co. (from 1994 to 1996)
Directorship of public companies (if any)1. The New Straits Times Press (Malaysia) Berhad
2. Media Prima Berhad
3. Pengurusan Danaharta Nasional
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

Remarks :
Encik Shahril Ridza Ridzuan will remain as the Non Independent, Non Executive Director of Malaysian Resources Corporation Berhad


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced17 Nov 2009  
CategoryChange in Boardroom
Reference NoMR-091110-69716