[MILUX] Chairman of Audit Committee APPOINTMENT - DATIN YAP SHIN SIANG on 31-Dec-2024

Stock
[MILUX] : MILUX CORPORATION BHD
Announcement Date
31-Dec-2024
Audit Committee Information:
Date of Change
31-Dec-2024
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent and Non Executive
Name
DATIN YAP SHIN SIANG
Age
48
Gender
Female
Nationality
Malaysia
Composition
Datin Yap Shin Siang - Chairman, Independent Non-Executive Director
Ng Wei Wei - Member, Independent Non-Executive Director
Yap Yen Chien - Member, Independent Non-Executive Director
Market Buzz

2025-01-01

Blog

Milux Announces Board Changes With New Shareholder

2024-12-31

Audit Committee

Chairman of Audit Committee Appointment - DATIN YAP SHIN SIANG on 31-Dec-2024.

2024-12-31

Audit Committee

Member of Audit Committee Appointment - MISS NG WEI WEI on 31-Dec-2024.

2024-12-31

Audit Committee

Member of Audit Committee Appointment - MR YAP YEN CHIEN on 31-Dec-2024.

2024-12-31

Audit Committee

Member of Audit Committee Resignation - DATUK KHOO TECK KEE on 31-Dec-2024.

2024-12-31

Audit Committee

Member of Audit Committee Resignation - DATO' SRI IR. TS. DR. LIEW MUN HON on 31-Dec-2024.

2024-12-31

Audit Committee

Chairman of Audit Committee Resignation - DATUK HAW CHIN TECK on 31-Dec-2024.

2024-12-31

Board Member

Independent Director Appointment - MISS NG WEI WEI on 31-Dec-2024.

2024-12-31

Board Member

Non Executive Director Appointment - MR MAK WAI HOONG on 31-Dec-2024.

2024-12-31

Board Member

Chairman Appointment - MR YAP YEN CHIEN on 31-Dec-2024.

2024-12-31

Board Member

Independent Director Appointment - DATIN YAP SHIN SIANG on 31-Dec-2024.

2024-12-31

Board Member

Non Executive Director Resignation - DATUK KHOO TECK KEE on 31-Dec-2024.

2024-12-31

Board Member

Chairman Resignation - DATUK DR WONG LAI SUM on 31-Dec-2024.

2024-12-31

Board Member

Vice Chairman Resignation - DATUK WIRA LING KAH CHOK on 31-Dec-2024.

2024-12-31

Board Member

Director Resignation - DATO' SRI IR. TS. DR. LIEW MUN HON on 31-Dec-2024.

2024-12-31

Board Member

Director Resignation - DATUK HAW CHIN TECK on 31-Dec-2024.

2024-12-31

Remuneration Committee

Chairman of Nomination and Remuneration Committee Appointment - NG WEI WEI on 31-Dec-2024.

2024-12-31

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - YAP YEN CHIEN on 31-Dec-2024.

2024-12-31

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - YAP SHIN SIANG on 31-Dec-2024.

2024-12-31

Remuneration Committee

Chairman of Nomination and Remuneration Committee Resignation - KHOO TECK KEE on 31-Dec-2024.

2024-12-31

Remuneration Committee

Member of Nomination and Remuneration Committee Resignation - WONG LAI SUM on 31-Dec-2024.

2024-12-31

Remuneration Committee

Member of Nomination and Remuneration Committee Resignation - HAW CHIN TECK on 31-Dec-2024.

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