Bursa Announcement
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Date : 01 October 2009
Change in Boardroom
| MALAYSIAN RESOURCES CORPORATION BERHAD |
|
Date of change | 01/10/2009 |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Dr. Roslan A. Ghaffar |
| Age | 57 |
| Nationality | Malaysian |
| Qualifications | Bachelor 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 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 |
| Remarks : |
| Redesignation from Non-Independent Non-Executive Director to Independent Non-Executive Director |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 1 Oct 2009 |
| Category | Change in Boardroom |
| Reference No | MR-090901-33965 |
