Change in Audit Committee
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Date of change | 01 Jul 2021 |
| Name | DATO DR JUNAIDAH BINTI KAMARRUDDIN |
| Age | 60 |
| 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) | Hasman Yusri Yusoff (Independent Director) - Chairman Dato' Wan Kamaruzaman Wan Ahmad (Independent Director) - Member Dato' Dr Junaidahh Kamarruddin (Independent Director) - Member |
| Remarks : |
YBhg Dato' Dr Junaidah Kamarruddin is appointed as a member of the Audit & Risk Management Committee of the Company following her appointment as an Independent Director of the Company on 1 July 2021. |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 01 Jul 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-14062021-00005 |