[RSAWIT] Independent Director RESIGNATION - MR LAU KIING YING on 11-Nov-2024 | I3investor

[RSAWIT] Independent Director RESIGNATION - MR LAU KIING YING on 11-Nov-2024

Stock

[RSAWIT] : RIMBUNAN SAWIT BHD

Announcement Date

11-Nov-2024

Board Member Information:

Date of Change

11-Nov-2024

Type of Change

RESIGNATION

Reason

Health condition.

Designation

Independent Director

Directorate

Independent and Non Executive

Name

MR LAU KIING YING

Age

69

Gender

Male

Nationality

Malaysia

Working Experience

Family Relationship

Conflict of Interest

Interest

Market Buzz

2024-11-21

2024-11-11

Audit Committee

Chairman of Audit Committee Resignation - MR LAU KIING YING on 11-Nov-2024.

2024-11-11

Audit Committee

Audit Committee Redesignation - MADAM LU YIENG PING on 11-Nov-2024.

2024-11-11

Audit Committee

Member of Audit Committee Appointment - DATU LIAW SOON ENG on 11-Nov-2024.

2024-11-11

Board Member

Independent Director Appointment - DATU LIAW SOON ENG on 11-Nov-2024.

2024-11-11

Board Member

Independent Director Resignation - MR LAU KIING YING on 11-Nov-2024.

2024-11-11

Nomination Committee

Chairman of Nomination Committee Resignation - LAU KIING YING on 11-Nov-2024.

2024-11-11

Nomination Committee

Chairman of Nomination Committee Appointment - LIAW SOON ENG on 11-Nov-2024.

2024-11-11

Remuneration Committee

Member of Remuneration Committee Appointment - LIAW SOON ENG on 11-Nov-2024.

2024-11-11

Remuneration Committee

Member of Remuneration Committee Resignation - LAU KIING YING on 11-Nov-2024.

2024-11-11

Risk Committee

Member of Risk Committee Appointment - LIAW SOON ENG on 11-Nov-2024.

2024-11-11

Risk Committee

Member of Risk Committee Resignation - LAU KIING YING on 11-Nov-2024.

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