[KAREX] Chairman RESIGNATION - DATO DR ONG ENG LONG on 02-Jan-2025

Stock

[KAREX] : KAREX BERHAD

Announcement Date

02-Jan-2025

Board Member Information:

Date of Change

02-Jan-2025

Type of Change

RESIGNATION

Reason

Due to personal commitment

Designation

Chairman

Directorate

Independent and Non Executive

Name

DATO DR ONG ENG LONG

Age

Gender

Male

Nationality

Malaysia

Working Experience

Family Relationship

Nil

Conflict of Interest

Nil

Interest

Direct Interest - 860,000 Ordinary Shares

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Audit Committee

Audit Committee Redesignation - MR CHEW FOOK AUN on 02-Jan-2025.

2025-01-02

Audit Committee

Member of Audit Committee Appointment - MISS KUNG CHIN WOON on 02-Jan-2025.

2025-01-02

Audit Committee

Audit Committee Redesignation - DATO' EDWARD SIEW MUN WAI on 02-Jan-2025.

2025-01-02

Audit Committee

Member of Audit Committee Appointment - MADAM LAM JIUAN JIUAN on 02-Jan-2025.

2025-01-02

Audit Committee

Member of Audit Committee Resignation - PROF DATO' DR ADEEBA BINTI KAMARULZAMAN on 02-Jan-2025.

2025-01-02

Board Member

Chairman Resignation - DATO DR ONG ENG LONG on 02-Jan-2025.

2025-01-02

Board Member

Chairman Redesignation - PROF DATO' DR ADEEBA BINTI KAMARULZAMAN on 02-Jan-2025.

2025-01-02

Board Member

Non Executive Director Appointment - MISS KUNG CHIN WOON on 02-Jan-2025.

2025-01-02

Nomination Committee

Chairman of Nomination Committee Resignation - ADEEBA BINTI KAMARULZAMAN on 02-Jan-2025.

2025-01-02

Nomination Committee

Member of Nomination Committee Resignation - EDWARD SIEW MUN WAI on 02-Jan-2025.

2025-01-02

Nomination Committee

Chairman of Nomination Committee Appointment - KUNG CHIN WOON on 02-Jan-2025.

2025-01-02

Remuneration Committee

Member of Remuneration Committee Resignation - ADEEBA BINTI KAMARULZAMAN on 02-Jan-2025.

2025-01-02

Remuneration Committee

Member of Remuneration Committee Appointment - KUNG CHIN WOON on 02-Jan-2025.

2025-01-02

Risk Committee

Member of Risk Committee Appointment - KUNG CHIN WOON on 02-Jan-2025.

2025-01-02

Risk Committee

Member of Risk Committee Resignation - ADEEBA BINTI KAMARULZAMAN on 02-Jan-2025.

Discussions

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