[AGES] Member of Audit Committee RESIGNATION - DATO' IR HJ. MD NASIR BIN IBRAHIM on 15-Jul-2024

Stock
[AGES] : AGESON BERHAD
Announcement Date
15-Jul-2024
Audit Committee Information:
Date of Change
15-Jul-2024
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
DATO' IR HJ. MD NASIR BIN IBRAHIM
Age
61
Gender
Male
Nationality
Malaysia
Composition
1. Chong Jiun Shyang - Chairman, Independent Non-Executive Director
2. Evelyn Lui Ming Foong - Member, Independent Non-Executive Director
3. Rozhan Bin Haji Rahmat - Member, Independent Non-Executive Director
Market Buzz

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Member of Audit Committee Resignation - DATO' IR HJ. MD NASIR BIN IBRAHIM on 15-Jul-2024.

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Member of Audit Committee Appointment - ENCIK ROZHAN BIN HAJI RAHMAT on 15-Jul-2024.

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Non Executive Director Appointment - ENCIK ROZHAN BIN HAJI RAHMAT on 15-Jul-2024.

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Member of Nomination Committee Resignation - IR HJ. MD NASIR BIN IBRAHIM on 15-Jul-2024.

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Member of Nomination Committee Appointment - ROZHAN BIN HAJI RAHMAT on 15-Jul-2024.

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Member of Remuneration Committee Resignation - IR HJ. MD NASIR BIN IBRAHIM on 15-Jul-2024.

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Remuneration Committee

Member of Remuneration Committee Appointment - ROZHAN BIN HAJI RAHMAT on 15-Jul-2024.

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Chairman of Audit Committee Appointment - MR CHONG JIUN SHYANG on 10-Jul-2024.

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Chairman of Audit Committee Resignation - MR LIM YIT KIONG on 10-Jul-2024.

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Independent Director Resignation - MR LIM YIT KIONG on 10-Jul-2024.

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Non Executive Director Appointment - MR CHONG JIUN SHYANG on 10-Jul-2024.

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Member of Nomination Committee Appointment - CHONG JIUN SHYANG on 10-Jul-2024.

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Member of Nomination Committee Resignation - LIM YIT KIONG on 10-Jul-2024.

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Remuneration Committee

Member of Remuneration Committee Resignation - LIM YIT KIONG on 10-Jul-2024.

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Remuneration Committee

Member of Remuneration Committee Appointment - CHONG JIUN SHYANG on 10-Jul-2024.

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