Bursa Announcement
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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 |
| Age | 48 |
| Gender | Female |
| Nationality | Malaysia |
| 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 |
| Remarks : |
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. |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 01 Nov 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-08102021-00004 |
