[ECOHLDS] Independent Director RETIREMENT - DATO INDERA TUN PUTERA MATIN AHMAD SHAH BIN MUNIR on 05-Feb-2025 | I3investor

[ECOHLDS] Independent Director RETIREMENT - DATO INDERA TUN PUTERA MATIN AHMAD SHAH BIN MUNIR on 05-Feb-2025

Stock

[ECOHLDS] : ECOBUILT HOLDINGS BERHAD

Announcement Date

05-Feb-2025

Board Member Information:

Date of Change

05-Feb-2025

Type of Change

RETIREMENT

Designation

Independent Director

Directorate

Independent and Non Executive

Name

DATO INDERA TUN PUTERA MATIN AHMAD SHAH BIN MUNIR

Age

36

Gender

Male

Nationality

Malaysia

Working Experience

Family Relationship

Conflict of Interest

Interest

Market Buzz

2025-02-06

Audit Committee

Member of Audit Committee Resignation - DATUK NG SEING LIONG on 06-Feb-2025.

2025-02-06

Audit Committee

Member of Audit Committee Appointment - MR LEE KUAN VUN on 06-Feb-2025.

2025-02-06

Audit Committee

Member of Audit Committee Appointment - MR CHANG CHEN SENG on 06-Feb-2025.

2025-02-06

Board Member

Chief Executive Officer Resignation - MR NG CHOON KEITH on 06-Feb-2025.

2025-02-06

Board Member

Non-Independent Director Resignation - DATUK NG SEING LIONG on 06-Feb-2025.

2025-02-06

Board Member

Chief Executive Officer Appointment - MR LIM CHIN YEN on 06-Feb-2025.

2025-02-06

Board Member

Independent Director Appointment - MR LEE KUAN VUN on 06-Feb-2025.

2025-02-06

Board Member

Independent Director Appointment - MR CHANG CHEN SENG on 06-Feb-2025.

2025-02-06

Board Member

Non-Independent Director Redesignation - DATO' MOHD IBRAHIM BIN MOHD NOR on 06-Feb-2025.

2025-02-06

Nomination Committee

Member of Nomination Committee Resignation - NG SEING LIONG on 06-Feb-2025.

2025-02-06

Nomination Committee

Member of Nomination Committee Appointment - LEE KUAN VUN on 06-Feb-2025.

2025-02-06

Nomination Committee

Chairman of Nomination Committee Appointment - CHANG CHEN SENG on 06-Feb-2025.

2025-02-06

Remuneration Committee

Member of Remuneration Committee Resignation - NG SEING LIONG on 06-Feb-2025.

2025-02-06

Remuneration Committee

Chairman of Remuneration Committee Appointment - LEE KUAN VUN on 06-Feb-2025.

2025-02-06

Remuneration Committee

Member of Remuneration Committee Appointment - CHANG CHEN SENG on 06-Feb-2025.

2025-02-06

Remuneration Committee

Remuneration Committee Redesignation - LOH POH IM on 06-Feb-2025.

2025-02-05

Audit Committee

Member of Audit Committee Retirement - DATO INDERA TUN PUTERA MATIN AHMAD SHAH BIN MUNIR on 05-Feb-2025.

2025-02-05

Board Member

Independent Director Retirement - DATO INDERA TUN PUTERA MATIN AHMAD SHAH BIN MUNIR on 05-Feb-2025.

2025-02-05

Meeting Outcome

General Meeting on 05-Feb-2025.

2025-02-05

Nomination Committee

Chairman of Nomination Committee Retirement - TUN PUTERA MATIN AHMAD SHAH BIN MUNIR on 05-Feb-2025.

2025-02-05

Remuneration Committee

Member of Remuneration Committee Retirement - TUN PUTERA MATIN AHMAD SHAH BIN MUNIR on 05-Feb-2025.

2025-01-31

Daily Market Commentary - 31 Jan 2025

2025-01-31

Mplus Market Pulse - 31 Jan 2025

2025-01-29

Ecobuilt Plans Capital Reduction and Rights Issue

Discussions

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