[UMSNGB] General Meeting on 27-May-2024 | I3investor

[UMSNGB] General Meeting on 27-May-2024

Stock

[UMSNGB]: UMS-NEIKEN GROUP BHD

Announcement Date

22-Apr-2024

Reference No.

GMA-18042024-00020

Corporate Action ID

MY240418MEET0020

Type

General Meeting

Date & Time

27-May-2024 10:00

Depositor Date

20-May-2024

Venue

Pavilion Hall, Tasik Puteri Golf & Country Club Bandar Tasik Puteri 48000 Rawang Selangor Darul Ehsan

Description

UMS-NEIKEN GROUP BERHAD ("UMSNGB OR "THE COMPANY") NOTICE OF THE TWENTIETH ANNUAL GENERAL MEETING OF THE COMPANY
UMSNGB - Notice of 20th AGM.pdf

Remark

-

Market Buzz

2024-04-30

Audit Committee

Chairman of Audit Committee Appointment - MISS LAI LEE LEE on 30-Apr-2024.

2024-04-30

Audit Committee

Member of Audit Committee Appointment - MR BOON JOON SIANG on 30-Apr-2024.

2024-04-30

Audit Committee

Chairman of Audit Committee Cessation Of Office - MR YAU MING TECK on 30-Apr-2024.

2024-04-30

Audit Committee

Member of Audit Committee Cessation Of Office - MR AMIRUL AZHAR BIN BAHAROM on 30-Apr-2024.

2024-04-30

Board Member

Non Executive Director Appointment - MISS LAI LEE LEE on 30-Apr-2024.

2024-04-30

Board Member

Non Executive Chairman Appointment - MR BOON JOON SIANG on 30-Apr-2024.

2024-04-30

Board Member

Non Executive Director Resignation - MR YAU MING TECK on 30-Apr-2024.

2024-04-30

Board Member

Non Executive Chairman Resignation - MR AMIRUL AZHAR BIN BAHAROM on 30-Apr-2024.

2024-04-30

Nomination Committee

Chairman of Nomination Committee Appointment - LAI LEE LEE on 30-Apr-2024.

2024-04-30

Nomination Committee

Member of Nomination Committee Appointment - BOON JOON SIANG on 30-Apr-2024.

2024-04-30

Nomination Committee

Chairman of Nomination Committee Cessation Of Office - YAU MING TECK on 30-Apr-2024.

2024-04-30

Nomination Committee

Member of Nomination Committee Cessation Of Office - AMIRUL AZHAR BIN BAHAROM on 30-Apr-2024.

2024-04-30

Remuneration Committee

Chairman of Remuneration Committee Appointment - LAI LEE LEE on 30-Apr-2024.

2024-04-30

Remuneration Committee

Member of Remuneration Committee Appointment - BOON JOON SIANG on 30-Apr-2024.

2024-04-30

Remuneration Committee

Chairman of Remuneration Committee Cessation Of Office - YAU MING TECK on 30-Apr-2024.

2024-04-30

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - AMIRUL AZHAR BIN BAHAROM on 30-Apr-2024.

2024-04-30

Risk Committee

Chairman of Risk Committee Appointment - LAI LEE LEE on 30-Apr-2024.

2024-04-30

Risk Committee

Member of Risk Committee Appointment - BOON JOON SIANG on 30-Apr-2024.

2024-04-30

Risk Committee

Chairman of Risk Committee Cessation Of Office - YAU MING TECK on 30-Apr-2024.

2024-04-30

Risk Committee

Member of Risk Committee Cessation Of Office - AMIRUL AZHAR BIN BAHAROM on 30-Apr-2024.

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