Date : 01 October 2009

Change in Boardroom

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

01/10/2009
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
NameDr. Roslan A. Ghaffar
Age57
NationalityMalaysian
QualificationsBachelor of Science Degree, Louisiana State University, USA and Ph.D, University of Kentucky, USA
Working experience and occupation Director
Directorship of public companies (if any)ING Funds Berhad
SYF Resources Berhad
DMDI Finance House Berhad
Grand Inizio Berhad
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

Remarks :
Redesignation from Non-Independent Non-Executive Director to Independent Non-Executive Director


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced1 Oct 2009  
CategoryChange in Boardroom
Reference NoMR-090901-33965