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Bursa Announcement
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Date : 27 November 2024

Change in Nomination and Remuneration Committee
MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 27 Nov 2024
Salutation DATUK
Name RASHIDAH BINTI MOHD SIES
Age 60
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Dato Wan Kamaruzaman Wan Ahmad - Chairman
2. Encik Mohamad Hafiz Kassim
3. Dato Dr Junaidah Kamarruddin
4. Datuk Rashidah Mohd Sies



Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 27 Nov 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-20112024-00001