[MNHLDG] Remuneration Committee REDESIGNATION - SOH ENG HOOI on 24-Oct-2024

Stock

[MNHLDG] : MN HOLDINGS BERHAD

Announcement Date

24-Oct-2024

Remuneration Committee Information:

Date of Change

24-Oct-2024

Type of Change

REDESIGNATION

Designation

Remuneration Committee

Directorate

Independent and Non Executive

Name

SOH ENG HOOI

Age

Gender

Female

Nationality

Malaysia

Composition

Chairman
1. Dato' Dr Ir. Hasnul bin Mohamad Salleh (Independent Non-Executive Director)

Members
1. Soh Eng Hooi (Independent Non-Executive Director)
2. Kho Zhen Qi (Independent Non-Executive Director)

Market Buzz

2024-12-26

Additional Listing

Exercise of Warrants - 2,384,800 shares.

2024-12-24

Blog

Malaysia Strategy - 2025 Outlook: Plenty of Opportunities

2024-12-23

Additional Listing

Exercise of Warrants - 2,460,300 shares.

2024-12-23

Board Member

Non Executive Director Retirement - DATO' DR IR HASNUL BIN MOHAMAD SALLEH on 23-Dec-2024.

2024-12-23

Meeting Outcome

General Meeting on 23-Dec-2024.

2024-12-23

Nomination Committee

Member of Nomination Committee Cessation Of Office - IR HASNUL BIN MOHAMAD SALLEH on 23-Dec-2024.

2024-12-23

Remuneration Committee

Chairman of Remuneration Committee Cessation Of Office - IR HASNUL BIN MOHAMAD SALLEH on 23-Dec-2024.

2024-12-23

Risk Committee

Member of Risk Committee Cessation Of Office - IR HASNUL BIN MOHAMAD SALLEH on 23-Dec-2024.

2024-12-20

Insider

DATUK DANG SIONG DIANG (a substantial shareholder) acquired 60,000 shares on 20-Dec-2024.

2024-12-20

Insider

DATUK DANG SIONG DIANG (a company director) acquired 60,000 shares at 1.140 on 20-Dec-2024.

2024-12-19

Additional Listing

ESOS - 263,400 shares.

2024-12-18

Additional Listing

Exercise of Warrants - 4,226,800 shares.

2024-12-17

Insider

DATO' TOH ENG KEAT (a substantial shareholder) disposed 3,000,000 shares on 17-Dec-2024.

2024-12-17

Insider

DATUK LOY SIONG HAY (a substantial shareholder) disposed 6,000,000 shares on 17-Dec-2024.

2024-12-17

Insider

DATUK DANG SIONG DIANG (a substantial shareholder) disposed 4,000,000 shares on 17-Dec-2024.

2024-12-17

Insider

DATUK DANG SIONG DIANG (a substantial shareholder) disposed 2,000,000 shares on 17-Dec-2024.

2024-12-17

Insider

DATUK DANG SIONG DIANG (a company director) disposed 4,000,000 shares at 1.050 on 17-Dec-2024.

2024-12-17

Insider

DATUK DANG SIONG DIANG (a company director) disposed 2,000,000 shares at 1.050 on 17-Dec-2024.

2024-12-17

Insider

DATO' TOH ENG KEAT (a company director) disposed 3,000,000 shares at 1.050 on 17-Dec-2024.

2024-12-17

Insider

DATUK LOY SIONG HAY (a company director) disposed 6,000,000 shares at 1.050 on 17-Dec-2024.

2024-12-16

Additional Listing

Exercise of Warrants - 702,700 shares.

Discussions

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