Change in Boardroom

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change	01/12/2009
Type of change	Appointment
Designation	Chief Executive Officer
Directorate	Executive
Name	Mohamed Razeek bin Md Hussain Mericar
Age	51
Nationality	Malaysian
Qualifications	(i) Bachelor of Science (Civil Engineering) from the University of the South Bank, London, UK (ii) Certificate in Management Development from Harvard Business School, Boston, USA
Working experience and occupation	(i) Chief Operating Officer - Malaysian Resources Corporation Berhad (ii) Senior Vice President, Property - Damac Properties Co, LLC (iii) Project Director - E&O Property Development Berhad (iv) Executive Director - Land & General Berhad (v) Chief Operating Officer - Lembah Beringin Sdn Bhd & Bandar Sungai Buaya Sdn Bhd
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

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