[PMHLDG] Non-Independent Director RESIGNATION - PUAN FARIZON BINTI IBRAHIM on 25-Jun-2024

Stock
[PMHLDG] : PAN MALAYSIA HOLDINGS BHD
Announcement Date
25-Jun-2024
Board Member Information:
Date of Change
25-Jun-2024
Type of Change
RESIGNATION
Reason
Due to personal reason
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Name
PUAN FARIZON BINTI IBRAHIM
Age
67
Gender
Female
Nationality
Malaysia
Working Experience
 
    
 
Family Relationship
 
 
   
 
Conflict of Interest
 
 
   
 
Interest
 
 
   
 
 
  
 
  
 
  
        
 
Market Buzz
  
  
  
  
  
  
  
 
 
2024-06-25
  
 
 
  Audit Committee  
 
  Chairman of Audit Committee  Resignation - MR LUM TUCK CHEONG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Audit Committee  
 
  Chairman of Audit Committee  Appointment - MADAM YONG HUI NEE on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Audit Committee  
 
  Member of Audit Committee  Appointment - MADAM FREDA LIU PHIT JANG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Board Member  
 
  Independent Director  Appointment - MADAM FREDA LIU PHIT JANG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Board Member  
 
  Non-Independent Director  Resignation - PUAN FARIZON BINTI IBRAHIM on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Board Member  
 
  Independent Director  Appointment - MADAM YONG HUI NEE on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Board Member  
 
  Independent Director  Resignation - MR LUM TUCK CHEONG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Nomination Committee  
 
  Member of Nomination Committee  Appointment - YONG HUI NEE on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Nomination Committee  
 
  Chairman of Nomination Committee  Resignation - LUM TUCK CHEONG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Nomination Committee  
 
  Member of Nomination Committee  Resignation - FARIZON BINTI IBRAHIM on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Nomination Committee  
 
  Chairman of Nomination Committee  Appointment - FREDA LIU PHIT JANG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Remuneration Committee  
 
  Member of Remuneration Committee  Appointment - FREDA LIU PHIT JANG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Remuneration Committee  
 
  Member of Remuneration Committee  Resignation - FARIZON BINTI IBRAHIM on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Remuneration Committee  
 
  Member of Remuneration Committee  Appointment - YONG HUI NEE on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Remuneration Committee  
 
  Member of Remuneration Committee  Resignation - LUM TUCK CHEONG on  25-Jun-2024.  
 
 
   
  
      



 
    
            
 
         
 
 
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