[MCLEAN] Director REDESIGNATION - MR LIM HAN KIAU on 09-Jul-2024 | I3investor

[MCLEAN] Director REDESIGNATION - MR LIM HAN KIAU on 09-Jul-2024

Stock

[MCLEAN] : MCLEAN TECHNOLOGIES BERHAD

Announcement Date

09-Jul-2024

Board Member Information:

Date of Change

09-Jul-2024

Type of Change

REDESIGNATION

Previous Position

Chief Executive Officer

New Position

Director

Designation

Director

Directorate

Non Independent and Non Executive

Name

MR LIM HAN KIAU

Age

64

Gender

Male

Nationality

Singapore

Working Experience

Family Relationship

Conflict of Interest

Interest

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Chairman of Audit Committee Resignation - DR DANNY OH BENG TECK on 09-Jul-2024.

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Audit Committee

Member of Audit Committee Appointment - MISS CHUAH AI WEN on 09-Jul-2024.

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Audit Committee

Member of Audit Committee Resignation - DR GOH KWEE KENG on 09-Jul-2024.

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Audit Committee

Member of Audit Committee Appointment - MR MUHAMMAD RADZI BIN EMBONG on 09-Jul-2024.

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Audit Committee

Audit Committee Redesignation - MISS SITI HALIZA BINTI MD.TAIB on 09-Jul-2024.

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Board Member

Director Resignation - DR GOH KWEE KENG on 09-Jul-2024.

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Board Member

Director Resignation - DR DANNY OH BENG TECK on 09-Jul-2024.

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Board Member

Director Resignation - MISS YEO SEOW LAI on 09-Jul-2024.

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Board Member

Independent Director Redesignation - MISS SITI HALIZA BINTI MD.TAIB on 09-Jul-2024.

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Board Member

Director Redesignation - MR LIM HAN KIAU on 09-Jul-2024.

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Board Member

Director Redesignation - MR YEO HOCK HUAT on 09-Jul-2024.

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Board Member

Director Appointment - MR MUHAMMAD RADZI BIN EMBONG on 09-Jul-2024.

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Board Member

Executive Chairman Appointment - DATUK DR TERENCE TEA YEOK KIAN on 09-Jul-2024.

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Board Member

Director Appointment - MISS CHUAH AI WEN on 09-Jul-2024.

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Nomination Committee

Member of Nomination Committee Resignation - SITI HALIZA BINTI MD.TAIB on 09-Jul-2024.

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Nomination Committee

Chairman of Nomination Committee Resignation - DANNY OH BENG TECK on 09-Jul-2024.

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Nomination Committee

Member of Nomination Committee Resignation - YEO SEOW LAI on 09-Jul-2024.

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Nomination Committee

Member of Nomination Committee Appointment - CHUAH AI WEN on 09-Jul-2024.

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Nomination Committee

Chairman of Nomination Committee Appointment - YEO HOCK HUAT on 09-Jul-2024.

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Nomination Committee

Member of Nomination Committee Appointment - MUHAMMAD RADZI BIN EMBONG on 09-Jul-2024.

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Principal Officer

Chief Executive Officer Appointment - MR PEK CHOON LEE on 09-Jul-2024.

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Remuneration Committee

Member of Remuneration Committee Appointment - CHUAH AI WEN on 09-Jul-2024.

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Remuneration Committee

Member of Remuneration Committee Appointment - MUHAMMAD RADZI BIN EMBONG on 09-Jul-2024.

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Remuneration Committee

Member of Remuneration Committee Resignation - GOH KWEE KENG on 09-Jul-2024.

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Remuneration Committee

Member of Remuneration Committee Resignation - SITI HALIZA BINTI MD.TAIB on 09-Jul-2024.

2024-07-09

Remuneration Committee

Chairman of Remuneration Committee Resignation - DANNY OH BENG TECK on 09-Jul-2024.

2024-07-09

Remuneration Committee

Chairman of Remuneration Committee Appointment - YEO HOCK HUAT on 09-Jul-2024.

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