[HBGLOB] Non Executive Chairman RESIGNATION - MR CHAN KAY DING on 29-Jul-2024 | I3investor

[HBGLOB] Non Executive Chairman RESIGNATION - MR CHAN KAY DING on 29-Jul-2024

Stock

[HBGLOB] : HB GLOBAL LIMITED

Announcement Date

29-Jul-2024

Board Member Information:

Date of Change

29-Jul-2024

Type of Change

RESIGNATION

Reason

Due to personal commitments

Designation

Non Executive Chairman

Directorate

Independent and Non Executive

Name

MR CHAN KAY DING

Age

31

Gender

Male

Nationality

Malaysia

Working Experience

Nil

Family Relationship

Nil

Conflict of Interest

Nil

Interest

Nil

Market Buzz

2024-07-31

2024-07-29

Audit Committee

Member of Audit Committee Cessation Of Office - MR HO PUI HOLD on 29-Jul-2024.

2024-07-29

Audit Committee

Member of Audit Committee Appointment - MISS ELIZABBETH SIEW WAI KIT on 29-Jul-2024.

2024-07-29

Audit Committee

Member of Audit Committee Appointment - MR CHIN NYAT FWU on 29-Jul-2024.

2024-07-29

Board Member

Independent Director Appointment - MISS ELIZABBETH SIEW WAI KIT on 29-Jul-2024.

2024-07-29

Board Member

Independent Director Appointment - MR CHIN NYAT FWU on 29-Jul-2024.

2024-07-29

Board Member

Non Executive Chairman Appointment - YTM DATO' JOHAN PAHLAWAN LELA PERKASA SITIAWAN DATO' MUHAMMED BIN HAJI ABDULLAH on 29-Jul-2024.

2024-07-29

Board Member

Non Executive Chairman Resignation - MR CHAN KAY DING on 29-Jul-2024.

2024-07-29

Nomination Committee

Chairman of Nomination Committee Cessation Of Office - HO PUI HOLD on 29-Jul-2024.

2024-07-29

Nomination Committee

Chairman of Nomination Committee Appointment - ELIZABBETH SIEW WAI KIT on 29-Jul-2024.

2024-07-29

Nomination Committee

Member of Nomination Committee Appointment - CHIN NYAT FWU on 29-Jul-2024.

2024-07-29

Remuneration Committee

Chairman of Remuneration Committee Appointment - CHIN NYAT FWU on 29-Jul-2024.

2024-07-29

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - HO PUI HOLD on 29-Jul-2024.

2024-07-29

Remuneration Committee

Member of Remuneration Committee Appointment - ELIZABBETH SIEW WAI KIT on 29-Jul-2024.

2024-07-29

Remuneration Committee

Chairman of Remuneration Committee Resignation - CHAN KAY DING on 29-Jul-2024.

2024-07-29

Risk Committee

Chairman of Risk Committee Appointment - ELIZABBETH SIEW WAI KIT on 29-Jul-2024.

2024-07-29

Risk Committee

Chairman of Risk Committee Cessation Of Office - HO PUI HOLD on 29-Jul-2024.

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