[SMRT] Independent Director RESIGNATION - MR ARTHUR JACK HOGARTH on 05-Jul-2024 | I3investor

[SMRT] Independent Director RESIGNATION - MR ARTHUR JACK HOGARTH on 05-Jul-2024

Stock

[SMRT] : SMRT HOLDINGS BERHAD

Announcement Date

05-Jul-2024

Board Member Information:

Date of Change

05-Jul-2024

Type of Change

RESIGNATION

Reason

To pursue other interests.

Designation

Independent Director

Directorate

Independent and Non Executive

Name

MR ARTHUR JACK HOGARTH

Age

31

Gender

Male

Nationality

United Kingdom

Working Experience

Family Relationship

Conflict of Interest

Interest

Market Buzz

2024-07-05

Audit Committee

Member of Audit Committee Appointment - IR KAMALIAH BINTI ABDUL KADIR on 05-Jul-2024.

2024-07-05

Audit Committee

Member of Audit Committee Resignation - MR ARTHUR JACK HOGARTH on 05-Jul-2024.

2024-07-05

Board Member

Independent Director Resignation - MR ARTHUR JACK HOGARTH on 05-Jul-2024.

2024-07-05

2024-07-05

Nomination Committee

Member of Nomination Committee Resignation - ARTHUR JACK HOGARTH on 05-Jul-2024.

2024-07-05

Nomination Committee

Member of Nomination Committee Appointment - KAMALIAH BINTI ABDUL KADIR on 05-Jul-2024.

2024-07-05

Remuneration Committee

Member of Remuneration Committee Appointment - KAMALIAH BINTI ABDUL KADIR on 05-Jul-2024.

2024-07-05

Remuneration Committee

Member of Remuneration Committee Resignation - ARTHUR JACK HOGARTH on 05-Jul-2024.

2024-07-05

Risk Committee

Member of Risk Committee Resignation - ARTHUR JACK HOGARTH on 05-Jul-2024.

2024-07-05

Risk Committee

Member of Risk Committee Appointment - KAMALIAH BINTI ABDUL KADIR on 05-Jul-2024.

2024-07-03

URUSHARTA JAMAAH SDN. BHD. (a substantial shareholder) acquired 60,500 shares on 28-Jun-2024.

2024-07-02

URUSHARTA JAMAAH SDN. BHD. (a substantial shareholder) acquired 45,700 shares on 27-Jun-2024.

2024-07-01

Company Secretary

Company Secretary Resignation - WONG YOUN KIM on 01-Jul-2024.

2024-07-01

Company Secretary

Company Secretary Resignation - YIP SIEW CHENG on 01-Jul-2024.

2024-07-01

Company Secretary

Company Secretary Appointment - WONG MEE KIAT on 01-Jul-2024.

2024-07-01

Company Secretary

Company Secretary Appointment - LIM LI HEONG on 01-Jul-2024.

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