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 |
