[PESONA] Non Executive Chairman REDESIGNATION - MR WIE HOCK KIONG on 01-Jul-2024

Stock

[PESONA] : PESONA METRO HOLDINGS BHD

Announcement Date

01-Jul-2024

Board Member Information:

Date of Change

01-Jul-2024

Type of Change

REDESIGNATION

Previous Position

Non Executive Director

New Position

Non Executive Chairman

Designation

Non Executive Chairman

Directorate

Non Independent and Non Executive

Name

MR WIE HOCK KIONG

Age

Gender

Male

Nationality

Malaysia

Working Experience

Family Relationship

Mr Wie Hock Kiong is the brother to Wie Hock Beng, the Managing Director and a major shareholder of the Company.

Conflict of Interest

None

Interest

Interest in Pesona Metro Holdings Berhad
*Deemed interest : 290,000,010 ordinary shares

*Deemed interested in 290,000,010 shares by virtue of his interest in Kombinasi Emas Sdn Bhd pursuant to Section 8 of the Companies Act 2016

Market Buzz

2024-07-02

Forum

1 New Comment

2024-07-01

Audit Committee

Member of Audit Committee Appointment - DR YONG MUN CHING on 01-Jul-2024.

2024-07-01

Audit Committee

Chairman of Audit Committee Appointment - MR YEONG YOK HOONG on 01-Jul-2024.

2024-07-01

Board Member

Non Executive Chairman Redesignation - MR WIE HOCK KIONG on 01-Jul-2024.

2024-07-01

Board Member

Independent Director Appointment - MR YEONG YOK HOONG on 01-Jul-2024.

2024-07-01

Board Member

Independent Director Appointment - DR YONG MUN CHING on 01-Jul-2024.

2024-07-01

Nomination Committee

Member of Nomination Committee Appointment - YONG MUN CHING on 01-Jul-2024.

2024-07-01

Nomination Committee

Member of Nomination Committee Appointment - YEONG YOK HOONG on 01-Jul-2024.

2024-07-01

Nomination Committee

Chairman of Nomination Committee Appointment - SALWA BINTI SHAMSHUDDIN on 01-Jul-2024.

2024-07-01

Remuneration Committee

Member of Remuneration Committee Appointment - SALWA BINTI SHAMSHUDDIN on 01-Jul-2024.

2024-07-01

Remuneration Committee

Member of Remuneration Committee Appointment - YEONG YOK HOONG on 01-Jul-2024.

2024-07-01

Remuneration Committee

Chairman of Remuneration Committee Appointment - YONG MUN CHING on 01-Jul-2024.

2024-06-28

Audit Committee

Member of Audit Committee Cessation Of Office - DATO' SRI LEE TUCK FOOK on 28-Jun-2024.

2024-06-28

Audit Committee

Chairman of Audit Committee Cessation Of Office - MR LOH KONG FATT on 28-Jun-2024.

2024-06-28

Board Member

Independent Director Resignation - MR LOH KONG FATT on 28-Jun-2024.

2024-06-28

Board Member

Chairman Resignation - DATO' SRI LEE TUCK FOOK on 28-Jun-2024.

2024-06-28

Meeting Outcome

General Meeting on 28-Jun-2024.

2024-06-28

Nomination Committee

Member of Nomination Committee Cessation Of Office - LOH KONG FATT on 28-Jun-2024.

2024-06-28

Nomination Committee

Chairman of Nomination Committee Cessation Of Office - LEE TUCK FOOK on 28-Jun-2024.

2024-06-28

Principal Officer

Chief Operating Officer Resignation - MR SOH CHOON GUAN on 30-Jun-2024.

2024-06-28

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - LEE TUCK FOOK on 28-Jun-2024.

2024-06-28

Remuneration Committee

Chairman of Remuneration Committee Cessation Of Office - LOH KONG FATT on 28-Jun-2024.

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