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Date : 01 November 2021
Change in Audit Committee
|MALAYSIAN RESOURCES CORPORATION BERHAD|
|Date of change||01 Nov 2021|
|Name||MISS LIM FEN NEE|
|Type of change||Appointment|
|Designation||Member of Audit Committee|
|Directorate||Independent and Non Executive|
|Composition of Audit Committee (Name and Directorate of members after change)|
Dato' Wan Kamaruzaman Wan Ahmad (Independent Director) - Chairman Dato' Dr Junaidah Kamarruddin (Independent Director) - Member Mohamad Hafiz Kassim (Non-Independent , Non-Executive Director) - Member Lim Fen Nee (Independent Director) - Member
Ms Lim Fen Nee has been appointed as a member of the Audit & Risk Management Committee following her appointment as an Independent Director of the Company with effect from 1 November 2021.
|Company Name||MALAYSIAN RESOURCES CORPORATION BERHAD|
|Date Announced||01 Nov 2021|
|Category||Change in Audit Committee|