[BAHVEST] Chairman of Nomination Committee CESSATION OF OFFICE - ROHAIZA BINTI TAN SRI MOHAMED BASIR on 02-Sep-2024

Stock

[BAHVEST] : BAHVEST RESOURCES BERHAD

Announcement Date

02-Sep-2024

Nomination Committee Information:

Date of Change

31-Aug-2024

Type of Change

CESSATION OF OFFICE

Designation

Chairman of Nomination Committee

Directorate

Independent and Non Executive

Name

ROHAIZA BINTI TAN SRI MOHAMED BASIR

Age

Gender

Female

Nationality

Malaysia

Composition

Member - Ms Tew Xue Shan, Independent Non-Executive Director

Market Buzz

2024-09-02

Audit Committee

Member of Audit Committee Cessation Of Office - PUAN ROHAIZA BINTI TAN SRI MOHAMED BASIR on 31-Aug-2024.

2024-09-02

Audit Committee

Chairman of Audit Committee Cessation Of Office - MR SIM KAY WAH on 31-Aug-2024.

2024-09-02

Board Member

Executive Director Appointment - MISS LOW MIN LAI on 02-Sep-2024.

2024-09-02

Board Member

Independent Director Resignation - MR SIM KAY WAH on 31-Aug-2024.

2024-09-02

Board Member

Non Executive Director Resignation - PUAN ROHAIZA BINTI TAN SRI MOHAMED BASIR on 31-Aug-2024.

2024-09-02

Forum

23 New Comments

2024-09-02

Insider

DR CHONG MEE FAH @ FREDERICK CHONG (a company director) acquired 600,000 shares on 30-Aug-2024.

2024-09-02

Insider

DR CHONG MEE FAH @ FREDERICK CHONG (a company director) acquired 1,050,000 shares on 29-Aug-2024.

2024-09-02

Insider

DR CHONG MEE FAH @ FREDERICK CHONG (a company director) acquired 100,000 shares on 28-Aug-2024.

2024-09-02

Nomination Committee

Chairman of Nomination Committee Cessation Of Office - ROHAIZA BINTI TAN SRI MOHAMED BASIR on 31-Aug-2024.

2024-09-02

Nomination Committee

Member of Nomination Committee Cessation Of Office - SIM KAY WAH on 31-Aug-2024.

2024-09-02

Remuneration Committee

Chairman of Remuneration Committee Cessation Of Office - ROHAIZA BINTI TAN SRI MOHAMED BASIR on 31-Aug-2024.

2024-09-02

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - SIM KAY WAH on 31-Aug-2024.

2024-08-29

Insider

RHB TRUSTEES BERHAD (a substantial shareholder) acquired 80,083,650 shares on 26-Aug-2024.

2024-08-29

Insider

MR LEE VUI HAN (a substantial shareholder) disposed 17,734,967 shares on 27-Aug-2024.

2024-08-29

Insider

MR LEE VUI HAN (a substantial shareholder) disposed 1,858,600 shares on 26-Aug-2024.

2024-08-27

Additional Listing

Exercise of Warrants - 8,039,900 shares at 0.430.

2024-08-27

Quarter Result

Quarter Result on 30-Jun-2024[#3] QoQ - -91.19% YoY - -61.26%.

2024-08-26

Insider

MR LEE VUI HAN (a substantial shareholder) was dealing with company shares on 23-Aug-2024.

2024-08-26

Insider

MR LEE VUI HAN (a substantial shareholder) disposed 7,555,100 shares on 23-Aug-2024.

2024-08-26

Insider

MR LEE VUI HAN (a substantial shareholder) disposed 5,520,800 shares on 22-Aug-2024.

2024-08-26

Insider

MR LEE VUI HAN (a substantial shareholder) was dealing with company shares on 21-Aug-2024.

2024-08-26

Insider

MR LEE VUI HAN (a substantial shareholder) disposed 5,500,000 shares on 21-Aug-2024.

2024-08-26

Insider

MR LEE VUI HAN (a substantial shareholder) disposed 2,900,000 shares on 20-Aug-2024.

2024-08-22

Additional Listing

Exercise of Warrants - 324,408,864 shares at 0.430.

2024-08-22

Insider

Notice of new substantial holder - KRETAM HOLDINGS BERHAD on 29-May-2023.

2024-08-22

Insider

INNOSABAH CAPITAL HOLDINGS SDN BHD (a substantial shareholder) was dealing with company shares on 21-Aug-2024.

2024-08-22

Insider

KRETAM HOLDINGS BERHAD (a substantial shareholder) was dealing with company shares on 21-Aug-2024.

Discussions

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