[AGES] Member of Remuneration Committee APPOINTMENT - ROZHAN BIN HAJI RAHMAT on 15-Jul-2024

Stock
[AGES] : AGESON BERHAD
Announcement Date
15-Jul-2024
Remuneration Committee Information:
Date of Change
15-Jul-2024
Type of Change
APPOINTMENT
Designation
Member of Remuneration Committee
Directorate
Independent and Non Executive
Name
ROZHAN BIN HAJI RAHMAT
Age
52
Gender
Male
Nationality
Malaysia
Composition
1. Evelyn Lui Ming Foong - Chairperson, Independent Non-Executive Director
2. Chong Jiun Shyang - Member, Independent Non-Executive Director
3. Rozhan Bin Haji Rahmat - Member, Independent Non-Executive Director
Market Buzz

2024-07-15

Audit Committee

Member of Audit Committee Resignation - DATO' IR HJ. MD NASIR BIN IBRAHIM on 15-Jul-2024.

2024-07-15

Audit Committee

Member of Audit Committee Appointment - ENCIK ROZHAN BIN HAJI RAHMAT on 15-Jul-2024.

2024-07-15

Board Member

Non Executive Director Appointment - ENCIK ROZHAN BIN HAJI RAHMAT on 15-Jul-2024.

2024-07-15

Nomination Committee

Member of Nomination Committee Resignation - IR HJ. MD NASIR BIN IBRAHIM on 15-Jul-2024.

2024-07-15

Nomination Committee

Member of Nomination Committee Appointment - ROZHAN BIN HAJI RAHMAT on 15-Jul-2024.

2024-07-15

Remuneration Committee

Member of Remuneration Committee Resignation - IR HJ. MD NASIR BIN IBRAHIM on 15-Jul-2024.

2024-07-15

Remuneration Committee

Member of Remuneration Committee Appointment - ROZHAN BIN HAJI RAHMAT on 15-Jul-2024.

2024-07-10

Audit Committee

Chairman of Audit Committee Appointment - MR CHONG JIUN SHYANG on 10-Jul-2024.

2024-07-10

Audit Committee

Chairman of Audit Committee Resignation - MR LIM YIT KIONG on 10-Jul-2024.

2024-07-10

Board Member

Independent Director Resignation - MR LIM YIT KIONG on 10-Jul-2024.

2024-07-10

Board Member

Non Executive Director Appointment - MR CHONG JIUN SHYANG on 10-Jul-2024.

2024-07-10

Nomination Committee

Member of Nomination Committee Appointment - CHONG JIUN SHYANG on 10-Jul-2024.

2024-07-10

Nomination Committee

Member of Nomination Committee Resignation - LIM YIT KIONG on 10-Jul-2024.

2024-07-10

Remuneration Committee

Member of Remuneration Committee Resignation - LIM YIT KIONG on 10-Jul-2024.

2024-07-10

Remuneration Committee

Member of Remuneration Committee Appointment - CHONG JIUN SHYANG on 10-Jul-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment