[MNHLDG] Member of Remuneration Committee CESSATION OF OFFICE - PANKAJKUMAR A/L BIPINCHANDRA 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

CESSATION OF OFFICE

Designation

Member of Remuneration Committee

Directorate

Independent and Non Executive

Name

PANKAJKUMAR A/L BIPINCHANDRA

Age

Gender

Male

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

2024-12-24

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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