[EATECH] Member of Remuneration Committee RESIGNATION - ROZAN BIN MOHD SA'AT on 24-Jul-2024

Stock

[EATECH] : E.A.TECHNIQUE (M) BERHAD

Announcement Date

24-Jul-2024

Remuneration Committee Information:

Date of Change

24-Jul-2024

Type of Change

RESIGNATION

Designation

Member of Remuneration Committee

Directorate

Independent and Non Executive

Name

ROZAN BIN MOHD SA'AT

Age

Gender

Male

Nationality

Malaysia

Composition

1. Dato' Mohd Redza Shah Bin Abdul Wahid (Chairperson / Independent Director)

Market Buzz

2024-07-24

Audit Committee

Member of Audit Committee Resignation - IR DR MOHD SHAHREEN ZAINOOREEN BIN MADROS on 24-Jul-2024.

2024-07-24

Audit Committee

Chairman of Audit Committee Resignation - DATUK MOHD NASIR BIN ALI on 24-Jul-2024.

2024-07-24

Board Member

Independent Director Resignation - DATUK MOHD NASIR BIN ALI on 24-Jul-2024.

2024-07-24

Board Member

Independent Director Resignation - IR DR MOHD SHAHREEN ZAINOOREEN BIN MADROS on 24-Jul-2024.

2024-07-24

Board Member

Independent Director Resignation - ENCIK ROZAN BIN MOHD SA'AT on 24-Jul-2024.

2024-07-24

Forum

2 New Comments

2024-07-24

Nomination Committee

Member of Nomination Committee Resignation - MOHD SHAHREEN ZAINOOREEN BIN MADROS on 24-Jul-2024.

2024-07-24

Nomination Committee

Member of Nomination Committee Resignation - ROZAN BIN MOHD SA'AT on 24-Jul-2024.

2024-07-24

Remuneration Committee

Member of Remuneration Committee Resignation - MOHD NASIR BIN ALI on 24-Jul-2024.

2024-07-24

Remuneration Committee

Member of Remuneration Committee Resignation - ROZAN BIN MOHD SA'AT on 24-Jul-2024.

2024-07-24

Risk Committee

Member of Risk Committee Resignation - ROZAN BIN MOHD SA'AT on 24-Jul-2024.

2024-07-24

Risk Committee

Member of Risk Committee Resignation - MOHD NASIR BIN ALI on 24-Jul-2024.

2024-07-24

Risk Committee

Chairman of Risk Committee Resignation - MOHD SHAHREEN ZAINOOREEN BIN MADROS on 24-Jul-2024.

2024-07-23

Board Member

Independent Director Appointment - MR MICHAEL CHEAH CHOY CHIN on 23-Jul-2024.

2024-07-23

Board Member

Independent Director Appointment - MISS TONG SIUT MOI on 23-Jul-2024.

2024-07-23

Board Member

Executive Director Appointment - DATUK NAZIR HUSSIN BIN AKHTAR HUSSIN on 23-Jul-2024.

Discussions

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