[TSH] Member of Remuneration Committee CESSATION OF OFFICE - YAP BOON TECK on 30-Aug-2024

Stock
[TSH] : TSH RESOURCES BHD
Announcement Date
30-Aug-2024
Remuneration Committee Information:
Date of Change
01-Sep-2024
Type of Change
CESSATION OF OFFICE
Designation
Member of Remuneration Committee
Directorate
Independent and Non Executive
Name
YAP BOON TECK
Age
69
Gender
Male
Nationality
Malaysia
Composition
Composition of Remuneration Committee after change:
(1) Paul Lim Joo Heng (Chairman, Independent Non-Executive Director)
(2) Ina Hasniza binti Ibrahim (Member, Independent Non-Executive Director)
(3) Lim Fook Hin (Member, Non-Independent Non-Executive Director)
Market Buzz

2024-08-30

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Chairman of Audit Committee Cessation Of Office - MR YAP BOON TECK on 01-Sep-2024.

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Chairman of Audit Committee Appointment - MR PAUL LIM JOO HENG on 01-Sep-2024.

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Board Member

Independent Director Retirement - MR YAP BOON TECK on 01-Sep-2024.

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Board Member

Executive Chairman Redesignation - DATUK KELVIN TAN AIK PEN on 01-Sep-2024.

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Independent Director Appointment - PUAN INA HASNIZA BINTI IBRAHIM on 01-Sep-2024.

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Board Member

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6 New Comments

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Remuneration Committee

Member of Remuneration Committee Cessation Of Office - YAP BOON TECK on 01-Sep-2024.

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Quarter Result

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