Bursa Announcement
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Date : 08 June 2021
Change in Nomination Committee
MALAYSIAN RESOURCES CORPORATION BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 08 Jun 2021 |
Salutation | TO' PUAN |
Name | LOOI LAI HENG |
Age | 59 |
Gender | Female |
Nationality | Malaysia |
Type of change | Cessation Of Office |
Designation | Member of Nomination Committee |
Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | Hasman Yusri Yusoff (Independent Director) - Chairman Rohaya Mohammad Yusof (Non-Independent, Non-Executive Director) - Member |
Remarks : |
To' Puan Looi Lai Heng ceased as a member of the Nomination & remuneration Committee upon her retirement as Independent Director at the 50th Annual General Meeting of the Company held on 8 June 2021. |
Announcement Info
Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
Stock Name | MRCB |
Date Announced | 08 Jun 2021 |
Category | Change in Nomination Committee |
Reference Number | C08-08062021-00003 |