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Bursa Announcement
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Date : 12 January 2005

Change in Boardroom

MALAYSIAN RESOURCES CORPORATION BERHAD

Date of change

12/01/2005
Type of changeResignation
DesignationChairman & Director
DirectorateNon Independent & Non Executive
NameDato' Seri Syed Anwar Jamalullail
Age53
NationalityMalaysian
QualificationsBachelor of Arts (Accounting), Macquarie University, Sydney, Australia
Chartered Accountant, Malaysian Institute of Accountants
certified Practising Accountant (CPA), Australia
Working experience and occupation Director
Directorship of public companies (if any)Listed Companies
1. Media Prima Berhad
2. Nestle (Malaysia) Berhad
3. Maxis Communication Berhad

Non-Listed Companies
1. Amanah SSCM Asset Management Berhad
2. Bangkok Bank Berhad
3. Sistem Televisyen Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed interested in 7,749,216 (1.01%) of MRCB by virtue of his substantial shareholding in Realmild (M) Sdn Bhd


Announcement Info

Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB    
Date Announced12 Jan 2005  
CategoryChange in Boardroom
Reference NoMR-050107-38125