[SDS] Independent Director RESIGNATION - MISS PHANG SZE FUI on 28-Jun-2024

Stock
[SDS] : SDS GROUP BERHAD
Announcement Date
28-Jun-2024
Board Member Information:
Date of Change
30-Jun-2024
Type of Change
RESIGNATION
Reason
Due to personal commitments
Designation
Independent Director
Directorate
Independent and Non Executive
Name
MISS PHANG SZE FUI
Age
52
Gender
Female
Nationality
Malaysia
Working Experience
N/A
Family Relationship
NONE
Conflict of Interest
NO
Interest
NONE
Market Buzz

2024-07-19

Audit Committee

Audit Committee Redesignation - MISS LEE YEE LING on 19-Jul-2024.

2024-07-19

Audit Committee

Member of Audit Committee Appointment - MISS PATRICIA RANGENE PACKIUM on 19-Jul-2024.

2024-07-19

Audit Committee

Member of Audit Committee Appointment - DR LIM PANG KIAM on 19-Jul-2024.

2024-07-19

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - LEE YEE LING on 19-Jul-2024.

2024-07-19

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - LIM PANG KIAM on 19-Jul-2024.

2024-07-19

Risk Committee

Member of Risk Committee Resignation - TAN KEE JIN on 19-Jul-2024.

2024-07-19

Risk Committee

Chairman of Risk Committee Resignation - ALBERT DING CHOO EARN on 19-Jul-2024.

2024-07-19

Risk Committee

Member of Risk Committee Resignation - LEE YEE LING on 19-Jul-2024.

2024-07-17

Insider

MR TAN KIM SENG (a substantial shareholder) acquired 38,000 shares on 17-Jul-2024.

2024-07-17

Insider

MR TAN KIM SENG (a substantial shareholder) acquired 50,000 shares on 16-Jul-2024.

2024-07-17

Insider

MR TAN KIM SENG (a substantial shareholder) acquired 80,000 shares on 15-Jul-2024.

2024-07-17

Insider

MR TAN KIM SENG (a company director) acquired 38,000 shares at 0.895 on 17-Jul-2024.

2024-07-17

Insider

MR TAN KIM SENG (a company director) acquired 50,000 shares at 0.896 on 16-Jul-2024.

2024-07-17

Insider

MR TAN KIM SENG (a company director) acquired 80,000 shares at 0.894 on 15-Jul-2024.

2024-07-12

Insider

MR TAN KIM SENG (a substantial shareholder) acquired 165,000 shares on 09-Jul-2024.

2024-07-12

Insider

MR TAN KIM SENG (a company director) acquired 165,000 shares at 0.897 on 09-Jul-2024.

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