[DSONIC] Independent Director RESIGNATION - DATUK MOHD KHALIL BIN KADER MOHD on 28-Nov-2024 | I3investor

[DSONIC] Independent Director RESIGNATION - DATUK MOHD KHALIL BIN KADER MOHD on 28-Nov-2024

Stock

[DSONIC] : DATASONIC GROUP BERHAD

Announcement Date

28-Nov-2024

Board Member Information:

Date of Change

28-Nov-2024

Type of Change

RESIGNATION

Reason

To pursue other professional interests.

Designation

Independent Director

Directorate

Independent and Non Executive

Name

DATUK MOHD KHALIL BIN KADER MOHD

Age

64

Gender

Male

Nationality

Malaysia

Working Experience

N/A

Family Relationship

No

Conflict of Interest

No

Interest

N/A

Market Buzz

2024-11-28

Audit Committee

Member of Audit Committee Resignation - DATO IBRAHIM BIN ABDULLAH on 28-Nov-2024.

2024-11-28

Audit Committee

Member of Audit Committee Appointment - ENCIK AHMAD RIDWAN BIN ABDULLAH on 28-Nov-2024.

2024-11-28

Audit Committee

Member of Audit Committee Appointment - DATUK PUVANESAN A/L SUBENTHIRAN on 28-Nov-2024.

2024-11-28

Audit Committee

Member of Audit Committee Resignation - ENCIK AZRUL BIN YAHAYA on 28-Nov-2024.

2024-11-28

Board Member

Independent Director Resignation - DATUK MOHD KHALIL BIN KADER MOHD on 28-Nov-2024.

2024-11-28

2024-11-28

Quarter Result

Quarter Result on 30-Sep-2024[#2] QoQ - -34.22% YoY - -2.05%.

2024-11-28

Remuneration Committee

Chairman of Nomination and Remuneration Committee Resignation - MOHD KHALIL BIN KADER MOHD on 28-Nov-2024.

2024-11-28

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - ZAINAL ABIDIN BIN ABU HASSAN on 28-Nov-2024.

2024-11-28

Remuneration Committee

Member of Nomination and Remuneration Committee Resignation - MICHELLE YONG VOON SZE on 28-Nov-2024.

2024-11-28

Remuneration Committee

Chairman of Nomination and Remuneration Committee Appointment - PUVANESAN A/L SUBENTHIRAN on 28-Nov-2024.

2024-11-28

Risk Committee

Member of Risk Committee Resignation - MOHD KHALIL BIN KADER MOHD on 28-Nov-2024.

2024-11-28

Risk Committee

Chairman of Risk Committee Resignation - AHMAD RIDWAN BIN ABDULLAH on 28-Nov-2024.

2024-11-28

Risk Committee

Chairman of Risk Committee Appointment - AZRUL BIN YAHAYA on 28-Nov-2024.

2024-11-28

Risk Committee

Member of Risk Committee Appointment - ZAINAL ABIDIN BIN ABU HASSAN on 28-Nov-2024.

2024-11-22

Datasonic Proposes to Amend Company Constitution to Ease Passage of Resolutions

2024-11-22

Board Member

Independent Director Appointment - TAN SRI DATO' SERI MOHD KHAIRUL ADIB BIN ABD RAHMAN on 22-Nov-2024.

2024-11-21

URUSHARTA JAMAAH SDN. BHD. (a substantial shareholder) disposed 144,300 shares on 18-Nov-2024.

2024-11-20

The tale of Innov8tif and five public-listed companies

2024-11-20

Meeting Notice

Extraordinary General Meeting on 13-Dec-2024.

2024-11-19

URUSHARTA JAMAAH SDN. BHD. (a substantial shareholder) disposed 1,000,000 shares on 14-Nov-2024.

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