[PMHLDG] Independent Director RESIGNATION - MR LUM TUCK CHEONG on 25-Jun-2024

Stock
[PMHLDG] : PAN MALAYSIA HOLDINGS BHD
Announcement Date
25-Jun-2024
Board Member Information:
Date of Change
25-Jun-2024
Type of Change
RESIGNATION
Reason
Due to personal reason
Designation
Independent Director
Directorate
Independent and Non Executive
Name
MR LUM TUCK CHEONG
Age
65
Gender
Male
Nationality
Malaysia
Working Experience
 
    
 
Family Relationship
 
 
   
 
Conflict of Interest
 
 
   
 
Interest
 
 
   
 
 
  
 
  
 
  
        
 
Market Buzz
  
  
  
  
  
  
  
 
 
2024-06-25
  
 
 
  Audit Committee  
 
  Chairman of Audit Committee  Resignation - MR LUM TUCK CHEONG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Audit Committee  
 
  Chairman of Audit Committee  Appointment - MADAM YONG HUI NEE on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Audit Committee  
 
  Member of Audit Committee  Appointment - MADAM FREDA LIU PHIT JANG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Board Member  
 
  Independent Director  Appointment - MADAM FREDA LIU PHIT JANG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Board Member  
 
  Non-Independent Director  Resignation - PUAN FARIZON BINTI IBRAHIM on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Board Member  
 
  Independent Director  Appointment - MADAM YONG HUI NEE on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Board Member  
 
  Independent Director  Resignation - MR LUM TUCK CHEONG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Nomination Committee  
 
  Member of Nomination Committee  Appointment - YONG HUI NEE on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Nomination Committee  
 
  Chairman of Nomination Committee  Resignation - LUM TUCK CHEONG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Nomination Committee  
 
  Member of Nomination Committee  Resignation - FARIZON BINTI IBRAHIM on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Nomination Committee  
 
  Chairman of Nomination Committee  Appointment - FREDA LIU PHIT JANG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Remuneration Committee  
 
  Member of Remuneration Committee  Appointment - FREDA LIU PHIT JANG on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Remuneration Committee  
 
  Member of Remuneration Committee  Resignation - FARIZON BINTI IBRAHIM on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Remuneration Committee  
 
  Member of Remuneration Committee  Appointment - YONG HUI NEE on  25-Jun-2024.  
 
 
  
 
 
2024-06-25
  
 
 
  Remuneration Committee  
 
  Member of Remuneration Committee  Resignation - LUM TUCK CHEONG on  25-Jun-2024.  
 
 
   
  
      



 
    
            
 
         
 
 
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