[WMG] Independent Director APPOINTMENT - MR YAP YEN CHIEN on 02-Dec-2024

Stock

[WMG] : WMG HOLDINGS BERHAD

Announcement Date

02-Dec-2024

Board Member Information:

Date of Change

02-Dec-2024

Type of Change

APPOINTMENT

Designation

Independent Director

Directorate

Independent and Non Executive

Name

MR YAP YEN CHIEN

Age

Gender

Male

Nationality

Malaysia

Working Experience

1996-2004 - RHB Bank  - SM Treasury
2004-2006 - OCBC Bank - Assistant VP, Treasury
2006-2010 - HSBC Bank - Senior Manager, Global Markets
2010-2019 - OCBC Bank - Managing Director, Treasury
2019-2022 - OCBC Bank - Deputy Head, Treasury & Trade Finance
2022-present - MAVCAP - Director, Risk & Governance

Directorship of Public Companies

No

Family Relationship

No

Conflict of Interest

No

Interest

No

Market Buzz

2024-12-02

Audit Committee

Member of Audit Committee Appointment - MR YAP YEN CHIEN on 02-Dec-2024.

2024-12-02

Audit Committee

Member of Audit Committee Appointment - MR PARAMJIT SINGH GILL A/L GURDEV SINGH on 02-Dec-2024.

2024-12-02

Audit Committee

Chairman of Audit Committee Appointment - MADAM AUN SIEW KUAN on 02-Dec-2024.

2024-12-02

Audit Committee

Member of Audit Committee Resignation - MADAM TEO GIM SUAN on 02-Dec-2024.

2024-12-02

Audit Committee

Member of Audit Committee Resignation - PUAN HAJAH SHAKINUR AIN BINTI HJ KARAMA on 02-Dec-2024.

2024-12-02

Audit Committee

Chairman of Audit Committee Resignation - MADAM WONG LEE HUNG on 02-Dec-2024.

2024-12-02

Board Member

Executive Director Resignation - MR SEAH SEN ONN @ DAVID SEAH on 02-Dec-2024.

2024-12-02

Board Member

Director Resignation - MR LIM TED HING on 02-Dec-2024.

2024-12-02

Board Member

Executive Director Resignation - MR CHAN KA TSUNG on 02-Dec-2024.

2024-12-02

Board Member

Independent Director Resignation - MADAM WONG LEE HUNG on 02-Dec-2024.

2024-12-02

Board Member

Independent Director Resignation - PUAN HAJAH SHAKINUR AIN BINTI HJ KARAMA on 02-Dec-2024.

2024-12-02

Board Member

Independent Director Resignation - MADAM TEO GIM SUAN on 02-Dec-2024.

2024-12-02

Board Member

Executive Chairman Resignation - DATUK QUEK SIEW HAU on 02-Dec-2024.

2024-12-02

Board Member

Managing Director Resignation - MR FONG KIN WUI on 02-Dec-2024.

2024-12-02

Board Member

Managing Director Appointment - MR KONG CHUNG VUI on 02-Dec-2024.

2024-12-02

Board Member

Independent Director Appointment - MR YAP YEN CHIEN on 02-Dec-2024.

2024-12-02

Board Member

Non-Independent Director Appointment - MADAM LITA on 02-Dec-2024.

2024-12-02

Board Member

Independent Director Appointment - MADAM AUN SIEW KUAN on 02-Dec-2024.

2024-12-02

Board Member

Non-Independent Director Appointment - MR PARAMJIT SINGH GILL A/L GURDEV SINGH on 02-Dec-2024.

2024-12-02

Board Member

Non Executive Chairman Appointment - DATUK CHRISTOPHER CHIN SOO YIN on 02-Dec-2024.

2024-12-02

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - AUN SIEW KUAN on 02-Dec-2024.

2024-12-02

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - LITA on 02-Dec-2024.

2024-12-02

Remuneration Committee

Chairman of Nomination and Remuneration Committee Appointment - YAP YEN CHIEN on 02-Dec-2024.

2024-12-02

Remuneration Committee

Chairman of Nomination and Remuneration Committee Resignation - HAJAH SHAKINUR AIN BINTI HJ KARAMA on 02-Dec-2024.

2024-12-02

Remuneration Committee

Member of Nomination and Remuneration Committee Resignation - TEO GIM SUAN on 02-Dec-2024.

2024-12-02

Remuneration Committee

Member of Nomination and Remuneration Committee Resignation - WONG LEE HUNG on 02-Dec-2024.

2024-12-02

Risk Committee

Chairman of Risk Committee Appointment - AUN SIEW KUAN on 02-Dec-2024.

2024-12-02

Risk Committee

Member of Risk Committee Appointment - YAP YEN CHIEN on 02-Dec-2024.

2024-12-02

Risk Committee

Member of Risk Committee Appointment - PARAMJIT SINGH GILL A/L GURDEV SINGH on 02-Dec-2024.

2024-12-02

Risk Committee

Member of Risk Committee Resignation - WONG LEE HUNG on 02-Dec-2024.

2024-12-02

Risk Committee

Member of Risk Committee Resignation - HAJAH SHAKINUR AIN BINTI HJ KARAMA on 02-Dec-2024.

2024-12-02

Risk Committee

Chairman of Risk Committee Resignation - TEO GIM SUAN on 02-Dec-2024.

2024-12-02

Risk Committee

Member of Risk Committee Resignation - SEAH SEN ONN @ DAVID SEAH on 02-Dec-2024.

2024-12-02

Risk Committee

Member of Risk Committee Resignation - FONG KIN WUI on 02-Dec-2024.

2024-11-28

Company Secretary

Company Secretary Resignation - THIEN VUI HENG on 28-Nov-2024.

2024-11-28

Company Secretary

Company Secretary Appointment - KHOO MING SIANG on 28-Nov-2024.

2024-11-27

Quarter Result

Quarter Result on 30-Sep-2024[#0] QoQ - -91.86% YoY - -28.33%.

2024-11-25

Insider

MR LIM AIK FU (a substantial shareholder) acquired 23,940 shares on 22-Nov-2024.

2024-11-25

Insider

MR LIM AIK HOE (a substantial shareholder) acquired 23,940 shares on 22-Nov-2024.

2024-11-25

Insider

MR LIM AIK KIAT (a substantial shareholder) acquired 23,940 shares on 22-Nov-2024.

2024-11-25

Insider

EXSIM DEVELOPMENT SDN BHD (a substantial shareholder) acquired 23,940 shares on 22-Nov-2024.

2024-11-25

Insider

EXSIM BORNEO SDN BHD (a substantial shareholder) acquired 23,940 shares on 22-Nov-2024.

Discussions

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