Governance Malaysian Resources Corporation

1651

MYL1651OO008

Construction & Engineering

Delayed BURSA MALAYSIA Other stock markets 03:19:05 2025-12-10 am EST			5-day change	1st Jan Change
0.3900 ^MYR	0.00%		-2.50%	-25.71%

Nov. 27	Malaysian Resources Corporation Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2025	CI
Nov. 27	Malaysian Resources Corporation posts quarterly profit attributable 5.1 million RGT	RE

Executive Committee: Malaysian Resources Corporation

Manager

Positions heldSince

Mohamad Imran bin Mohamad Salim

42 year

Chief Executive Officer

2018-07-01

Wan Tee Ann

54 year

Director of Finance/CFO

2013-11-24

Swee Kheng Lee

Comptroller/Controller/Auditor

2012-05-31

Joon Hoe Kwan

43 year

Chief Operating Officer

2015-02-28

Amarjit Singh Chhina

57 year

Investor Relations Contact

2016-01-12

Mohammad Noor Rahim Yahaya

Corporate Secretary

Composition of the Board of Directors: Malaysian Resources Corporation

Director

CommitteesSince

Mohamad Nasir bin Abdul Latif

66 year

Compensation Committee	2020-03-15
Nominating Committee	2020-03-15

Rashidah binti Mohamad Sies

61 year

Audit Committee	2024-11-12
Compensation Committee	2024-11-26
Nominating Committee	2024-11-26

Mohamad Hafiz bin Kassim

50 year

Compensation Committee	2021-08-31
Nominating Committee	2021-08-31

Wan Kamaruzaman bin Wan Ahmad

65 year

Compensation Committee Chair	2021-04-14
Nominating Committee Chair	2021-04-14

Junaidah binti Kamarrudin

63 year

Compensation Committee	2021-06-30
Nominating Committee	2021-06-30

Fen Nee Lim

51 year

Audit Committee

2023-05-08

Mohamad Imran bin Mohamad Salim

42 year

Executive Committee

2015-02-28

Mohamad Salim bin Fateh Din

67 year

Director/Board Member

2021-08-31

Latest Appointments: Malaysian Resources Corporation

Nov. 27	Malaysian Resources Corporation Berhad Appoints Datuk Rashidah Binti Mohd Sies as Independent and Non Executive Member of Nomination and Remuneration Committee	CI
24-06-13	Malaysian Resources Corporation Berhad Appoints DATUK RASHIDAH BINTI MOHD SIES as Independent and Non Executive Director	CI
24-03-01	Malaysian Resources Corporation Berhad Announces Redesignation of Dato Mohamad Nasir AB Latif from Acting Chairman to Chairman	CI
23-12-14	Malaysian Resources Corporation Berhad Announces Re-Designation of Dato' Mohamad Nasir Bin AB Latif, Non-Independent Director as Non-Independent and Non-Executive Chairman	CI
23-12-14	Malaysian Resources Corporation Berhad Announces the Resignation of Datuk Seri Amir Hamzah Bin Azizan as Non Independent and Non Executive Chairman	CI
23-05-02	Malaysian Resources Corporation Berhad Announces Resignation of Encik Mohamad Hafiz Bin Kassim as Non Independent and Non Executive Member of Audit Committee	CI
23-01-19	Malaysian Resources Corporation Berhad Announces Redesignation of Datuk Seri Amir Hamzah Bin Azizan from Non Independent and Non Executive Director to Non Independent and Non Executive Chairman	CI

More news

Former Officers and Directors: Malaysian Resources Corporation

Insider

Positions held

SinceUntil

Amir Hamzah bin Azizan

Director/Board Member	2021-08-31	-
Chairman	-	2023-12-11

Yazmin Islahudin

Public Communications Contact

2023-10-31

Azlan bin Mohammed Zainol

Chairman

2005-01-11

2023-01-11

Noreen Sabrina Mohammad Noor

Public Communications Contact

2020-02-29

2021-08-31

Rohaya binti Mohammad Yusof

Director/Board Member

2014-03-05

2021-08-31

Hasman Yusri Bin Yusoff

Director/Board Member	2015-12-31	2021-08-01
Independent Dir/Board Member	2015-12-31	2021-08-01

Looi Lai Heng

Director/Board Member	2017-12-10	2021-06-07
Independent Dir/Board Member	2017-12-10	2021-06-07

Faizatul Ghazali

Corporate Officer/Principal

2017-12-31

2020-12-31

Jamaludin Zakaria

Director/Board Member	2011-08-23	2020-07-13
Independent Dir/Board Member	2011-08-23	2020-07-13

Mohaini binti Mohamad Yusof

Public Communications Contact	2005-12-31	2018-10-31
Corporate Officer/Principal	1995-12-31	2005-12-31

Shahril Ridza bin Ridzuan

Director/Board Member	2008-12-31	2018-08-19
Chief Executive Officer	2002-12-31	2008-12-31

Sharifah Munira binti Syed Zaid Albar

Corporate Officer/Principal

2016-12-31

2017-12-31

Mei Lin Chuah

Director/Board Member	2015-09-03	2017-01-05
Independent Dir/Board Member	2015-09-03	2017-01-05

Pah Aung Chong

Director/Board Member	2011-06-20	2016-01-30
Independent Dir/Board Member	2011-06-20	2016-01-30

Abdul Rahman bin Ahmad

Director/Board Member	2001-08-08	2015-08-23
Chief Executive Officer	2001-08-08	2015-08-23

Swee Kheng Lee

Corporate Officer/Principal

2012-04-30

2015-07-31

Ishak bin Mohamed

Director/Board Member	2013-10-27	2014-10-07
Corporate Officer/Principal	2013-10-27	2014-10-07

Ahmad Fuad bin Ismail

Director/Board Member	2014-02-04	2014-10-07
Independent Dir/Board Member	2014-02-04	2014-10-07

King Tow Che

Director/Board Member	2011-08-07	2014-04-01
Independent Dir/Board Member	2011-08-07	2014-04-01

Ahmad Johari bin Abdul Razak

Director/Board Member	2014-02-04	-
Independent Dir/Board Member	2014-02-04	-

Ahmad bin Ibnihajar

Director/Board Member	2010-04-08	2014-01-09
Independent Dir/Board Member	2011-08-07	2014-01-09
Investor Relations Contact	2000-09-26	2014-01-09
Public Communications Contact	2000-09-26	2014-01-09

Chin Ann Chong

Director of Finance/CFO

2011-08-08

Chee Leong Hwang

Chief Tech/Sci/R&D Officer	2012-12-31	-
Corporate Officer/Principal	2012-12-31	-

Mohamed Razeek bin Mohamed Hussain Maricar

Chief Executive Officer	2009-05-31	2012-08-17
Chief Operating Officer	-	2009-05-31

Siew Mun Chay

Corporate Officer/Principal

2011-12-31

Ahmad Zaki bin Zahid

Director/Board Member	2009-04-30	2011-09-30
Chief Executive Officer	2009-04-30	2011-09-30

Roslan bin Abdul Ghaffar

Director/Board Member

2010-04-08

2011-04-03

Raja Nazirin Shah bin Raja Mohamad

Sales & Marketing

2000-11-30

2011-03-31

Mohamad Lotfy Mohamad Noh

Director/Board Member

2010-04-08

2010-10-21

Chee Sun Ho

Chief Administrative Officer	2010-04-08	-
Chief Tech/Sci/R&D Officer	2010-04-08	-

Ahmad Zaki Zahid

Director/Board Member

2010-04-08

Zulkarnain bin Mohammed Eusope

Corporate Officer/Principal

2000-12-31

Mohammad Ibrahim bin Mohammad Nor

Director/Board Member

1998-12-31

2000-12-31

Amrin bin Awaluddin

Director of Finance/CFO

1998-12-31

1999-12-31

Salihudin bin Mohammad Razali

Corporate Officer/Principal

1996-05-31

1999-02-28

Subhi bin Dziyauddin

Director/Board Member

1999-01-31

Syed Izuan bin Syed Kamarulbahrin

Corporate Officer/Principal

1995-12-31

1997-12-31

Khalid bin Hj Ahmad

Chairman

1995-12-31

Azizah binti Ujang

Corporate Officer/Principal

1993-12-31

Ahmad Jauhari bin Yahya

Chief Executive Officer

1992-12-31

Chun Yuan Lim

Comptroller/Controller/Auditor

1988-12-31

Zainol Anwar ibni Putra Jamalullail

Chairman

Wan Shariman bin Wan Mohamed

Corporate Officer/Principal

Mohammad Izzaddin bin Idris

Chief Operating Officer

Anil Abraham

General Counsel

Mohamad Noor Rahim bin Yahaya

Corporate Secretary

2010-04-08

Shariman Mohamed

Corporate Officer/Principal

2010-04-08

Arief Nasran Abdul Wahab

Public Communications Contact

Dor Loke Wong

Corporate Officer/Principal

2010-04-08

Phaik Hoon Neoh

Sales & Marketing

Mohamad Nor Abdul Karim

Corporate Officer/Principal

2011-08-08

Nazirin Shah Mohamad

Sales & Marketing

2010-04-08

Suzana Nawardin

Human Resources Officer	2011-08-08	-
Public Communications Contact	2010-04-08	2011-08-08
Corporate Officer/Principal	2010-04-08	2010-04-08

Mohamad Azman Mohamad Yunus

Corporate Officer/Principal

2011-08-08

Norsham Ishak

General Counsel

Subimal Sen Gupta

Director/Board Member	-	-
Chief Executive Officer	-	-

Y. A. M. Sulaiman Al-Haj

Director/Board Member

Mavis Chiew

Corporate Officer/Principal

2010-04-08

Nooraini Mohamad Rashidi

Corporate Officer/Principal

2011-08-08

Haji Ishak bin Haji Mohamed

Corporate Officer/Principal

Nazmi bin Othman

Comptroller/Controller/Auditor

Michael Bu

Corporate Officer/Principal

Wendy Liew

Comptroller/Controller/Auditor

Hishamuddin Ahmad

Corporate Officer/Principal

2011-08-08

Mohamad Najif Janif

Corporate Officer/Principal

2011-08-08

Azwan Sulaiman

Corporate Officer/Principal

2011-08-08

Age distribution of managers

Parity Men Women

Male	11
Female	3

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	6
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Malaysian Resources Corporation Berhad is a Malaysia-based investment holding company. The Company is engaged in property development, property investment, engineering and construction related activities, environmental engineering and provision of management services to its subsidiaries. Its segments include Property Development & Investment, Engineering, Construction & Environment, Facilities Management & Parking and Others. The Property Development & Investment segment consists of sales of development properties, sales of services and revenue from hotel operations. The Engineering, Construction & Environment segment consists of services provided for construction contracts and project management services. The Facilities Management & Parking revenue consists of rental income for parking spaces, provision of management services and security guard services. The Others segment consists of sales of construction materials and management services to subsidiaries.

Employees

1,770

Sector

Construction & Engineering

Calendar

Dec. 18 - Extraordinary Shareholders Meeting

More about the company