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Date : 03 September 2021
Change in Audit Committee
|MALAYSIAN RESOURCES CORPORATION BERHAD|
|Date of change||03 Sep 2021|
|Name||ENCIK MOHAMAD HAFIZ BIN KASSIM|
|Type of change||Appointment|
|Designation||Member of Audit Committee|
|Directorate||Non Independent and Non Executive|
|Composition of Audit Committee (Name and Directorate of members after change)|
1) Dato' Wan Kamaruzaman Wan Ahmad (Independent Director) - Chairman 2) Dato' Dr Junaidah Kamarruddin (Independent Director) - Member 3) Mohamad Hafiz Kassim (Non Independent and Non Executive) - Member
Encik Mohamad Hafiz Kassim has been appointed as a member of the Audit and Risk Management Committee of the Company with effect from 3 September 2021.
|Company Name||MALAYSIAN RESOURCES CORPORATION BERHAD|
|Date Announced||03 Sep 2021|
|Category||Change in Audit Committee|