[EATECH] Independent Director RESIGNATION - IR DR MOHD SHAHREEN ZAINOOREEN BIN MADROS on 24-Jul-2024 | I3investor

[EATECH] Independent Director RESIGNATION - IR DR MOHD SHAHREEN ZAINOOREEN BIN MADROS on 24-Jul-2024

Stock

[EATECH] : E.A.TECHNIQUE (M) BERHAD

Announcement Date

24-Jul-2024

Board Member Information:

Date of Change

24-Jul-2024

Type of Change

RESIGNATION

Reason

Due to personnel commitment

Designation

Independent Director

Directorate

Independent and Non Executive

Name

IR DR MOHD SHAHREEN ZAINOOREEN BIN MADROS

Age

60

Gender

Male

Nationality

Malaysia

Working Experience

Family Relationship

Conflict of Interest

Interest

Market Buzz

2024-07-24

Audit Committee

Member of Audit Committee Resignation - IR DR MOHD SHAHREEN ZAINOOREEN BIN MADROS on 24-Jul-2024.

2024-07-24

Audit Committee

Chairman of Audit Committee Resignation - DATUK MOHD NASIR BIN ALI on 24-Jul-2024.

2024-07-24

Board Member

Independent Director Resignation - DATUK MOHD NASIR BIN ALI on 24-Jul-2024.

2024-07-24

Board Member

Independent Director Resignation - IR DR MOHD SHAHREEN ZAINOOREEN BIN MADROS on 24-Jul-2024.

2024-07-24

Board Member

Independent Director Resignation - ENCIK ROZAN BIN MOHD SA'AT on 24-Jul-2024.

2024-07-24

2024-07-24

Nomination Committee

Member of Nomination Committee Resignation - MOHD SHAHREEN ZAINOOREEN BIN MADROS on 24-Jul-2024.

2024-07-24

Nomination Committee

Member of Nomination Committee Resignation - ROZAN BIN MOHD SA'AT on 24-Jul-2024.

2024-07-24

Remuneration Committee

Member of Remuneration Committee Resignation - MOHD NASIR BIN ALI on 24-Jul-2024.

2024-07-24

Remuneration Committee

Member of Remuneration Committee Resignation - ROZAN BIN MOHD SA'AT on 24-Jul-2024.

2024-07-24

Risk Committee

Member of Risk Committee Resignation - ROZAN BIN MOHD SA'AT on 24-Jul-2024.

2024-07-24

Risk Committee

Member of Risk Committee Resignation - MOHD NASIR BIN ALI on 24-Jul-2024.

2024-07-24

Risk Committee

Chairman of Risk Committee Resignation - MOHD SHAHREEN ZAINOOREEN BIN MADROS on 24-Jul-2024.

2024-07-23

Board Member

Independent Director Appointment - MR MICHAEL CHEAH CHOY CHIN on 23-Jul-2024.

2024-07-23

Board Member

Independent Director Appointment - MISS TONG SIUT MOI on 23-Jul-2024.

2024-07-23

Board Member

Executive Director Appointment - DATUK NAZIR HUSSIN BIN AKHTAR HUSSIN on 23-Jul-2024.

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