[TSH] Member of Audit Committee CESSATION OF OFFICE - MR VELAYUTHAN A/L TAN KIM SONG on 30-Aug-2024

Stock
[TSH] : TSH RESOURCES BHD
Announcement Date
30-Aug-2024
Audit Committee Information:
Date of Change
01-Sep-2024
Type of Change
CESSATION OF OFFICE
Designation
Member of Audit Committee
Directorate
Non Independent and Non Executive
Name
MR VELAYUTHAN A/L TAN KIM SONG
Age
70
Gender
Male
Nationality
Malaysia
Composition
Composition of the Audit Committee after change:
1. Paul Lim Joo Heng (Chairman, Independent Non-Executive Director)
2. Dato' Jasmy bin Ismail (Member, Independent Non-Executive Director)
3. Lim Fook Hin (Member, Non-Independent Non-Executive Director)
Market Buzz

2024-08-30

Audit Committee

Chairman of Audit Committee Cessation Of Office - MR YAP BOON TECK on 01-Sep-2024.

2024-08-30

Audit Committee

Chairman of Audit Committee Appointment - MR PAUL LIM JOO HENG on 01-Sep-2024.

2024-08-30

Audit Committee

Member of Audit Committee Cessation Of Office - MR VELAYUTHAN A/L TAN KIM SONG on 01-Sep-2024.

2024-08-30

Board Member

Group Managing Director Resignation - DATO TAN AIK SIM on 01-Sep-2024.

2024-08-30

Board Member

Independent Director Retirement - MR YAP BOON TECK on 01-Sep-2024.

2024-08-30

Board Member

Executive Chairman Redesignation - DATUK KELVIN TAN AIK PEN on 01-Sep-2024.

2024-08-30

Board Member

Independent Director Appointment - PUAN INA HASNIZA BINTI IBRAHIM on 01-Sep-2024.

2024-08-30

Board Member

Non-Independent Director Redesignation - MR VELAYUTHAN A/L TAN KIM SONG on 01-Sep-2024.

2024-08-30

Forum

6 New Comments

2024-08-30

Principal Officer

Chief Financial Officer Appointment - MR FONG GING PANG on 01-Sep-2024.

2024-08-30

Principal Officer

Chief Operating Officer Appointment - MR R KRISHNA MOORTHY RAMASAMY on 01-Oct-2024.

2024-08-30

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - YAP BOON TECK on 01-Sep-2024.

2024-08-30

Remuneration Committee

Member of Remuneration Committee Appointment - INA HASNIZA BINTI IBRAHIM on 01-Sep-2024.

2024-08-23

Blog

TSH Resources’ 2Q Net Profit Nearly Doubles, Driven by Palm Products Segment

2024-08-23

Blog

PublicInvest Research Headlines - 23 Aug 2024

2024-08-23

Price Target

TSH Resouces Berhad - Lack Of Major Catalyst
Source : TA, Price Call : SELL, Price Target : 1.07
Last Price : 1.15, Upside/Downside : -0.08(6.96%)

2024-08-23

Price Target

TSH Resources - Solid QoQ Earnings Growth
Source : RHB-OSK, Price Call : HOLD, Price Target : 1.10
Last Price : 1.15, Upside/Downside : -0.05(4.35%)

2024-08-23

Price Target

TSH Resources - Firm Earnings Outlook
Source : KENANGA, Price Call : BUY, Price Target : 1.30
Last Price : 1.15, Upside/Downside : +0.15(13.04%)

2024-08-23

Price Target

TSH Resources Berhad (TSH MK) - Stable Earnings Outlook
Source : BIMB, Price Call : HOLD, Price Target : 1.12
Last Price : 1.15, Upside/Downside : -0.03(2.61%)

2024-08-22

Quarter Result

Quarter Result on 30-Jun-2024[#2] QoQ - 2.77% YoY - 95.32%.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment