[DUFU] Member of Nomination Committee APPOINTMENT - NG PHAIK LEE on 08-Oct-2024

Stock
[DUFU] : DUFU TECHNOLOGY CORP. BHD
Announcement Date
08-Oct-2024
Nomination Committee Information:
Date of Change
08-Oct-2024
Type of Change
APPOINTMENT
Designation
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
NG PHAIK LEE
Age
57
Gender
Female
Nationality
Malaysia
Composition
Member:
Joyce Wong Ai May (Independent Non-Executive Director)
Yin, Chih-Chu also known as Laurence Yin (Independent Non-Executive Director)
Tsai, Kun-Chang (Independent Non-Executive Director)
Ng Phaik Lee (Independent Non-Executive Director)
Market Buzz

2024-10-08

Audit Committee

Member of Audit Committee Appointment - MADAM NG PHAIK LEE on 08-Oct-2024.

2024-10-08

Audit Committee

Member of Audit Committee Appointment - MR TSAI, KUN-CHANG on 08-Oct-2024.

2024-10-08

Audit Committee

Member of Audit Committee Retirement - MR SUNG, CHENG-HSI on 08-Oct-2024.

2024-10-08

Board Member

Non Executive Director Appointment - MR TSAI, KUN-CHANG on 30-Jul-2024.

2024-10-08

Board Member

Independent Director Retirement - MR SUNG, CHENG-HSI on 08-Oct-2024.

2024-10-08

Board Member

Independent Director Appointment - MADAM NG PHAIK LEE on 08-Oct-2024.

2024-10-08

Nomination Committee

Member of Nomination Committee Appointment - NG PHAIK LEE on 08-Oct-2024.

2024-10-08

Nomination Committee

Member of Nomination Committee Appointment - TSAI, KUN-CHANG on 08-Oct-2024.

2024-10-08

Nomination Committee

Member of Nomination Committee Retirement - SUNG, CHENG-HSI on 08-Oct-2024.

2024-10-08

Remuneration Committee

Member of Remuneration Committee Retirement - SUNG, CHENG-HSI on 08-Oct-2024.

2024-10-08

Remuneration Committee

Member of Remuneration Committee Appointment - NG PHAIK LEE on 08-Oct-2024.

2024-10-08

Remuneration Committee

Member of Remuneration Committee Appointment - TSAI, KUN-CHANG on 08-Oct-2024.

2024-10-07

Additional Listing

ESOS - 13,000 shares at 1.640.

2024-09-27

Insider

LEE, SU HUI-FEN ALSO KNOWN AS FLORA SU (a substantial shareholder) acquired 31,000 shares on 24-Sep-2024.

2024-09-27

Insider

PERFECT COMMERCE SDN. BHD. (a substantial shareholder) acquired 31,000 shares on 24-Sep-2024.

2024-09-27

Insider

LEE, WEN-JUNG (a substantial shareholder) acquired 31,000 shares on 24-Sep-2024.

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