[BAHVEST] Non Executive Director RESIGNATION - PUAN ROHAIZA BINTI TAN SRI MOHAMED BASIR on 02-Sep-2024 | I3investor

[BAHVEST] Non Executive Director RESIGNATION - PUAN ROHAIZA BINTI TAN SRI MOHAMED BASIR on 02-Sep-2024

Stock

[BAHVEST] : BAHVEST RESOURCES BERHAD

Announcement Date

02-Sep-2024

Board Member Information:

Date of Change

31-Aug-2024

Type of Change

RESIGNATION

Reason

To pursue other interests

Designation

Non Executive Director

Directorate

Independent and Non Executive

Name

PUAN ROHAIZA BINTI TAN SRI MOHAMED BASIR

Age

57

Gender

Female

Nationality

Malaysia

Working Experience

Family Relationship

Conflict of Interest

Nil

Interest

Nil

Market Buzz

2024-09-02

Audit Committee

Member of Audit Committee Cessation Of Office - PUAN ROHAIZA BINTI TAN SRI MOHAMED BASIR on 31-Aug-2024.

2024-09-02

Audit Committee

Chairman of Audit Committee Cessation Of Office - MR SIM KAY WAH on 31-Aug-2024.

2024-09-02

Board Member

Executive Director Appointment - MISS LOW MIN LAI on 02-Sep-2024.

2024-09-02

Board Member

Independent Director Resignation - MR SIM KAY WAH on 31-Aug-2024.

2024-09-02

Board Member

Non Executive Director Resignation - PUAN ROHAIZA BINTI TAN SRI MOHAMED BASIR on 31-Aug-2024.

2024-09-02

23 New Comments

2024-09-02

DR CHONG MEE FAH @ FREDERICK CHONG (a company director) acquired 600,000 shares on 30-Aug-2024.

2024-09-02

DR CHONG MEE FAH @ FREDERICK CHONG (a company director) acquired 1,050,000 shares on 29-Aug-2024.

2024-09-02

DR CHONG MEE FAH @ FREDERICK CHONG (a company director) acquired 100,000 shares on 28-Aug-2024.

2024-09-02

Nomination Committee

Chairman of Nomination Committee Cessation Of Office - ROHAIZA BINTI TAN SRI MOHAMED BASIR on 31-Aug-2024.

2024-09-02

Nomination Committee

Member of Nomination Committee Cessation Of Office - SIM KAY WAH on 31-Aug-2024.

2024-09-02

Remuneration Committee

Chairman of Remuneration Committee Cessation Of Office - ROHAIZA BINTI TAN SRI MOHAMED BASIR on 31-Aug-2024.

2024-09-02

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - SIM KAY WAH on 31-Aug-2024.

2024-08-29

RHB TRUSTEES BERHAD (a substantial shareholder) acquired 80,083,650 shares on 26-Aug-2024.

2024-08-29

MR LEE VUI HAN (a substantial shareholder) disposed 17,734,967 shares on 27-Aug-2024.

2024-08-29

MR LEE VUI HAN (a substantial shareholder) disposed 1,858,600 shares on 26-Aug-2024.

2024-08-27

Additional Listing

Exercise of Warrants - 8,039,900 shares at 0.430.

2024-08-27

Quarter Result

Quarter Result on 30-Jun-2024[#3] QoQ - -91.19% YoY - -61.26%.

2024-08-26

MR LEE VUI HAN (a substantial shareholder) was dealing with company shares on 23-Aug-2024.

2024-08-26

MR LEE VUI HAN (a substantial shareholder) disposed 7,555,100 shares on 23-Aug-2024.

2024-08-26

MR LEE VUI HAN (a substantial shareholder) disposed 5,520,800 shares on 22-Aug-2024.

2024-08-26

MR LEE VUI HAN (a substantial shareholder) was dealing with company shares on 21-Aug-2024.

2024-08-26

MR LEE VUI HAN (a substantial shareholder) disposed 5,500,000 shares on 21-Aug-2024.

2024-08-26

MR LEE VUI HAN (a substantial shareholder) disposed 2,900,000 shares on 20-Aug-2024.

2024-08-22

Additional Listing

Exercise of Warrants - 324,408,864 shares at 0.430.

2024-08-22

Notice of new substantial holder - KRETAM HOLDINGS BERHAD on 29-May-2023.

2024-08-22

INNOSABAH CAPITAL HOLDINGS SDN BHD (a substantial shareholder) was dealing with company shares on 21-Aug-2024.

2024-08-22

KRETAM HOLDINGS BERHAD (a substantial shareholder) was dealing with company shares on 21-Aug-2024.

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