[AGES] Non Executive Director APPOINTMENT - ENCIK ROZHAN BIN HAJI RAHMAT on 15-Jul-2024

Stock
[AGES] : AGESON BERHAD
Announcement Date
15-Jul-2024
Board Member Information:
Date of Change
15-Jul-2024
Type of Change
APPOINTMENT
Designation
Non Executive Director
Directorate
Independent and Non Executive
Name
ENCIK ROZHAN BIN HAJI RAHMAT
Age
52
Gender
Male
Nationality
Malaysia
Working Experience
En Rozhan currently serves as the managing director and Chief Executive Officer in 2 private limited companies. Throughout his career pathway, he has vast experiences in logistic and freight agency services. In current company, his primary responsibilities include of ensuring compliance with regulatory licenses within the logistics industry structure.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
No
Interest
No
Market Buzz

2024-07-15

Audit Committee

Member of Audit Committee Resignation - DATO' IR HJ. MD NASIR BIN IBRAHIM on 15-Jul-2024.

2024-07-15

Audit Committee

Member of Audit Committee Appointment - ENCIK ROZHAN BIN HAJI RAHMAT on 15-Jul-2024.

2024-07-15

Board Member

Non Executive Director Appointment - ENCIK ROZHAN BIN HAJI RAHMAT on 15-Jul-2024.

2024-07-15

Nomination Committee

Member of Nomination Committee Resignation - IR HJ. MD NASIR BIN IBRAHIM on 15-Jul-2024.

2024-07-15

Nomination Committee

Member of Nomination Committee Appointment - ROZHAN BIN HAJI RAHMAT on 15-Jul-2024.

2024-07-15

Remuneration Committee

Member of Remuneration Committee Resignation - IR HJ. MD NASIR BIN IBRAHIM on 15-Jul-2024.

2024-07-15

Remuneration Committee

Member of Remuneration Committee Appointment - ROZHAN BIN HAJI RAHMAT on 15-Jul-2024.

2024-07-10

Audit Committee

Chairman of Audit Committee Appointment - MR CHONG JIUN SHYANG on 10-Jul-2024.

2024-07-10

Audit Committee

Chairman of Audit Committee Resignation - MR LIM YIT KIONG on 10-Jul-2024.

2024-07-10

Board Member

Independent Director Resignation - MR LIM YIT KIONG on 10-Jul-2024.

2024-07-10

Board Member

Non Executive Director Appointment - MR CHONG JIUN SHYANG on 10-Jul-2024.

2024-07-10

Nomination Committee

Member of Nomination Committee Appointment - CHONG JIUN SHYANG on 10-Jul-2024.

2024-07-10

Nomination Committee

Member of Nomination Committee Resignation - LIM YIT KIONG on 10-Jul-2024.

2024-07-10

Remuneration Committee

Member of Remuneration Committee Resignation - LIM YIT KIONG on 10-Jul-2024.

2024-07-10

Remuneration Committee

Member of Remuneration Committee Appointment - CHONG JIUN SHYANG on 10-Jul-2024.

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