[PESONA] Chairman of Nomination Committee APPOINTMENT - SALWA BINTI SHAMSHUDDIN on 01-Jul-2024

Stock

[PESONA] : PESONA METRO HOLDINGS BHD

Announcement Date

01-Jul-2024

Nomination Committee Information:

Date of Change

01-Jul-2024

Type of Change

APPOINTMENT

Designation

Chairman of Nomination Committee

Directorate

Independent and Non Executive

Name

SALWA BINTI SHAMSHUDDIN

Age

Gender

Female

Nationality

Malaysia

Composition

(1) Puan Salwa Binti Shamshuddin (Independent Non-Executive Director) - Chairperson
(2) Mr Wie Hock Kiong (Non-Independent Non-Executive Chairman) - Member
(3) Dr. Yong Mun Ching (Independent Non-Executive Director) - Member
(4) Mr Yeong Yok Hoong (Independent Non-Executive Director) - Member

Market Buzz

2024-07-02

Forum

1 New Comment

2024-07-01

Audit Committee

Member of Audit Committee Appointment - DR YONG MUN CHING on 01-Jul-2024.

2024-07-01

Audit Committee

Chairman of Audit Committee Appointment - MR YEONG YOK HOONG on 01-Jul-2024.

2024-07-01

Board Member

Non Executive Chairman Redesignation - MR WIE HOCK KIONG on 01-Jul-2024.

2024-07-01

Board Member

Independent Director Appointment - MR YEONG YOK HOONG on 01-Jul-2024.

2024-07-01

Board Member

Independent Director Appointment - DR YONG MUN CHING on 01-Jul-2024.

2024-07-01

Nomination Committee

Member of Nomination Committee Appointment - YONG MUN CHING on 01-Jul-2024.

2024-07-01

Nomination Committee

Member of Nomination Committee Appointment - YEONG YOK HOONG on 01-Jul-2024.

2024-07-01

Nomination Committee

Chairman of Nomination Committee Appointment - SALWA BINTI SHAMSHUDDIN on 01-Jul-2024.

2024-07-01

Remuneration Committee

Member of Remuneration Committee Appointment - SALWA BINTI SHAMSHUDDIN on 01-Jul-2024.

2024-07-01

Remuneration Committee

Member of Remuneration Committee Appointment - YEONG YOK HOONG on 01-Jul-2024.

2024-07-01

Remuneration Committee

Chairman of Remuneration Committee Appointment - YONG MUN CHING on 01-Jul-2024.

2024-06-28

Audit Committee

Member of Audit Committee Cessation Of Office - DATO' SRI LEE TUCK FOOK on 28-Jun-2024.

2024-06-28

Audit Committee

Chairman of Audit Committee Cessation Of Office - MR LOH KONG FATT on 28-Jun-2024.

2024-06-28

Board Member

Independent Director Resignation - MR LOH KONG FATT on 28-Jun-2024.

2024-06-28

Board Member

Chairman Resignation - DATO' SRI LEE TUCK FOOK on 28-Jun-2024.

2024-06-28

Meeting Outcome

General Meeting on 28-Jun-2024.

2024-06-28

Nomination Committee

Member of Nomination Committee Cessation Of Office - LOH KONG FATT on 28-Jun-2024.

2024-06-28

Nomination Committee

Chairman of Nomination Committee Cessation Of Office - LEE TUCK FOOK on 28-Jun-2024.

2024-06-28

Principal Officer

Chief Operating Officer Resignation - MR SOH CHOON GUAN on 30-Jun-2024.

2024-06-28

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - LEE TUCK FOOK on 28-Jun-2024.

2024-06-28

Remuneration Committee

Chairman of Remuneration Committee Cessation Of Office - LOH KONG FATT on 28-Jun-2024.

Discussions

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