[TECGUAN] Member of Audit Committee APPOINTMENT - MISS CONNIE WONG JIIN YEE on 24-Jan-2025

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[TECGUAN] : TECK GUAN PERDANA BHD
Announcement Date
24-Jan-2025
Audit Committee Information:
Date of Change
24-Jan-2025
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
MISS CONNIE WONG JIIN YEE
Age
33
Gender
Female
Nationality
Malaysia
Composition
Mr. Fung Hiuk Bing - Chairman (Independent & Non Executive Director)
Ms. Noor Fazarina Binti Tahah (Independent & Non Executive Director)
Ms. Connie Wong Jiin Yee (Independent & Non Executive Director)
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2025-01-26

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2025-01-24

Audit Committee

Member of Audit Committee Appointment - MISS CONNIE WONG JIIN YEE on 24-Jan-2025.

2025-01-24

Audit Committee

Member of Audit Committee Appointment - MISS NOOR FAZARINA BINTI TAHAH on 24-Jan-2025.

2025-01-24

Audit Committee

Member of Audit Committee Resignation - MR THAM VUI VUN on 24-Jan-2025.

2025-01-24

Audit Committee

Member of Audit Committee Resignation - MR WONG PENG MUN on 24-Jan-2025.

2025-01-24

Board Member

Chairman Redesignation - MR WONG PENG MUN on 24-Jan-2025.

2025-01-24

Board Member

Independent Director Appointment - MISS CONNIE WONG JIIN YEE on 24-Jan-2025.

2025-01-24

Board Member

Independent Director Appointment - MISS NOOR FAZARINA BINTI TAHAH on 24-Jan-2025.

2025-01-24

Board Member

Chairman Resignation - MR THAM VUI VUN on 24-Jan-2025.

2025-01-24

Nomination Committee

Chairman of Nomination Committee Appointment - NOOR FAZARINA BINTI TAHAH on 24-Jan-2025.

2025-01-24

Nomination Committee

Member of Nomination Committee Appointment - CONNIE WONG JIIN YEE on 24-Jan-2025.

2025-01-24

Nomination Committee

Member of Nomination Committee Appointment - FUNG HIUK BING on 24-Jan-2025.

2025-01-24

Remuneration Committee

Chairman of Remuneration Committee Appointment - CONNIE WONG JIIN YEE on 24-Jan-2025.

2025-01-24

Remuneration Committee

Member of Remuneration Committee Appointment - FUNG HIUK BING on 24-Jan-2025.

2025-01-24

Remuneration Committee

Chairman of Nomination and Remuneration Committee Resignation - WONG PENG MUN on 24-Jan-2025.

2025-01-24

Remuneration Committee

Member of Nomination and Remuneration Committee Resignation - THAM VUI VUN on 24-Jan-2025.

2025-01-24

Remuneration Committee

Member of Remuneration Committee Appointment - NOOR FAZARINA BINTI TAHAH on 24-Jan-2025.

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