[DOLPHIN] Company Secretary APPOINTMENT - TAN TONG LANG on 23-Apr-2024 | I3investor

[DOLPHIN] Company Secretary APPOINTMENT - TAN TONG LANG on 23-Apr-2024

Stock

[DOLPHIN] : DOLPHIN INTERNATIONAL BERHAD

Announcement Date

23-Apr-2024

Company Secretary Information:

Date of Change

23-Apr-2024

Type of Change

APPOINTMENT

Designation

Company Secretary

License No

MAICSA 7045482

Name

Market Buzz

2024-04-30

Audit Committee

Chairman of Audit Committee Appointment - MISS PHUAH JESSIE on 30-Apr-2024.

2024-04-30

Audit Committee

Member of Audit Committee Cessation Of Office - MR YEO BOON HO on 30-Apr-2024.

2024-04-30

Audit Committee

Member of Audit Committee Appointment - MISS LOKE MEE LENG on 30-Apr-2024.

2024-04-30

Audit Committee

Member of Audit Committee Appointment - IR TAN CHIN LENG on 30-Apr-2024.

2024-04-30

Board Member

Independent Director Appointment - MISS PHUAH JESSIE on 30-Apr-2024.

2024-04-30

Nomination Committee

Chairman of Nomination Committee Appointment - TAN CHIN LENG on 30-Apr-2024.

2024-04-30

Nomination Committee

Member of Nomination Committee Appointment - PHUAH JESSIE on 30-Apr-2024.

2024-04-30

Nomination Committee

Member of Nomination Committee Cessation Of Office - YEO BOON HO on 30-Apr-2024.

2024-04-30

Nomination Committee

Member of Nomination Committee Appointment - LOKE MEE LENG on 30-Apr-2024.

2024-04-30

Remuneration Committee

Chairman of Remuneration Committee Appointment - LOKE MEE LENG on 30-Apr-2024.

2024-04-30

Remuneration Committee

Member of Remuneration Committee Appointment - TAN CHIN LENG on 30-Apr-2024.

2024-04-30

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - YEO BOON HO on 30-Apr-2024.

2024-04-30

Remuneration Committee

Member of Remuneration Committee Appointment - PHUAH JESSIE on 30-Apr-2024.

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