22/02/2024 Quarterly rpt on consolidated results for the financial period ended 31/12/2023
Quarterly rpt on consolidated results for the financial period ended 31/12/2023
31/01/2024: Change in Nomination Committee – MISS SITI HALIZA BINTI MD TAIB
Change in Nomination Committee Reference No.: C08-31012024-00004 Date Announced: 31 Jan 2024 Type of Board Committee Nomination Committee Date of change 01 Feb 2024 Salutation MISS Name SITI HALIZA BINTI MD TAIB Age 52 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination […]
30/01/2024: Change in Boardroom – MR LIU, MIN-HSIUNG
Change in Boardroom Reference No.: C03-29012024-00008 Date Announced: 30 Jan 2024 Date of change 30 Jan 2024 Name MR LIU, MIN-HSIUNG Age 65 Gender Male Nationality Taiwan, Province of China Designation Director Directorate Non Independent and Non Executive Type of change Resignation Reason Mr. Liu, Min-Hsiung had tendered his resignation as Director of the Company […]
02/01/2024: Change in Nomination Committee – BRIG GEN (R ) DATO’ MOHD ZAABA @ NIK ZAABA BIN NIK DAUD
Change in Nomination Committee Reference No.: C08-01012024-00001 Date Announced: 02 Jan 2024 Type of Board Committee Nomination Committee Date of change 31 Dec 2023 Salutation BRIG GEN (R ) DATO’ Name MOHD ZAABA @ NIK ZAABA BIN NIK DAUD Age 75 Gender Male Nationality Malaysia Type of change Cessation Of Office Designation Member of Nomination […]