[F&N] Member of Audit Committee APPOINTMENT - MR MICHAEL LAU HWAI KEONG on 16-Jan-2025

Stock

[F&N] : FRASER & NEAVE HOLDINGS BHD

Announcement Date

16-Jan-2025

Audit Committee Information:

Date of Change

16-Jan-2025

Type of Change

APPOINTMENT

Designation

Member of Audit Committee

Directorate

Independent and Non Executive

Name

MR MICHAEL LAU HWAI KEONG

Age

Gender

Male

Nationality

Singapore

Composition

1. Datuk Mohd Anwar bin Yahya, Independent Non-Executive Director - Chairman
2. Datuk Kamaruddin bin Taib, Independent Non-Executive Director - Member
3. Mr Michael Chye Hin Fah, Non-Independent Non-Executive Director - Member
4. Mr Michael Lau Hwai Keong, Independent Non-Executive Director - Member

Market Buzz

2025-01-20

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 32,300 shares on 15-Jan-2025.

2025-01-16

Audit Committee

Member of Audit Committee Appointment - MR MICHAEL LAU HWAI KEONG on 16-Jan-2025.

2025-01-16

Audit Committee

Member of Audit Committee Retirement - MR HUI CHOON KIT on 16-Jan-2025.

2025-01-16

Audit Committee

Audit Committee Redesignation - DATUK MOHD ANWAR BIN YAHYA on 16-Jan-2025.

2025-01-16

Audit Committee

Member of Audit Committee Appointment - MR MICHAEL CHYE HIN FAH on 16-Jan-2025.

2025-01-16

Audit Committee

Chairman of Audit Committee Retirement - MR SIEW KAH TOONG on 16-Jan-2025.

2025-01-16

Blog

F&N Well Capitalised to Manage Rising Energy and Wage Costs, Says CEO

2025-01-16

Blog

Daily Market Report - 16 Jan 2025

2025-01-16

Board Member

Alternate Director Appointment - MR HUI CHOON KIT on 16-Jan-2025.

2025-01-16

Nomination Committee

Member of Nomination Committee Retirement - HUI CHOON KIT on 16-Jan-2025.

2025-01-16

Nomination Committee

Member of Nomination Committee Retirement - SIEW KAH TOONG on 16-Jan-2025.

2025-01-16

Nomination Committee

Member of Nomination Committee Appointment - LAU HWAI KEONG on 16-Jan-2025.

2025-01-16

Nomination Committee

Member of Nomination Committee Appointment - KOSIT SUKSINGHA on 16-Jan-2025.

2025-01-16

Remuneration Committee

Member of Remuneration Committee Retirement - SIEW KAH TOONG on 16-Jan-2025.

2025-01-16

Remuneration Committee

Member of Remuneration Committee Appointment - LAU HWAI KEONG on 16-Jan-2025.

2025-01-16

Risk Committee

Member of Risk Committee Appointment - TONGJAI THANACHANAN on 16-Jan-2025.

2025-01-15

Board Member

Independent Director Appointment - MR MICHAEL LAU HWAI KEONG on 15-Jan-2025.

2025-01-15

Board Member

Non Executive Director Appointment - MRS TONGJAI THANACHANAN on 15-Jan-2025.

2025-01-15

Board Member

Independent Director Retirement - MR SIEW KAH TOONG on 15-Jan-2025.

2025-01-15

Board Member

Non-Independent Director Retirement - MR HUI CHOON KIT on 15-Jan-2025.

2025-01-15

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 44,100 shares on 10-Jan-2025.

2025-01-15

Meeting Outcome

General Meeting on 15-Jan-2025.

2025-01-13

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 3,700 shares on 08-Jan-2025.

2025-01-10

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 4,700 shares on 07-Jan-2025.

2025-01-07

Blog

Daily Newswatch - 7 Jan 2025

Discussions

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