[UNISEM] Independent Director RESIGNATION - MADAM LIM SIEW ENG on 29-Oct-2024

Stock
[UNISEM] : UNISEM (M) BHD
Announcement Date
29-Oct-2024
Board Member Information:
Date of Change
29-Oct-2024
Type of Change
RESIGNATION
Reason
Unisem adopts Step-Up Practice 5.4 of the Malaysian Code on Corporate Governance which limits the tenure of Independent Non-Executive Directors to 9 years without further extension, this practice is also written in the Board Charter of the Company. Mdm Lim Siew Eng completed her 9-year tenure of service as an Independent Director of the Company on 29 October 2024.
Designation
Independent Director
Directorate
Independent and Non Executive
Name
MADAM LIM SIEW ENG
Age
71
Gender
Female
Nationality
Malaysia
Working Experience
 
    
 
Family Relationship
 
 
   
 
Conflict of Interest
 
 
   
 
Interest
 
 
   
 
 
  
 
  
 
  
        
 
Market Buzz
  
  
  
  
  
  
  
 
 
2024-11-04
  
 
 
  Forum  
 
  1 New Comment  
 
 
  
 
 
2024-11-04
  
 
 
  Insider  
 
  MR JOHN CHIA SIN TET (a substantial shareholder)  acquired  35,000 shares on 01-Nov-2024.  
 
 
  
 
 
2024-11-04
  
 
 
  Insider  
 
  JAYVEST HOLDINGS SDN BHD (a substantial shareholder)  acquired  35,000 shares on 01-Nov-2024.  
 
 
  
 
 
2024-11-04
  
 
 
  Insider  
 
  THE ESTATE OF SOO YUT KUAN (a substantial shareholder)  acquired  35,000 shares on 01-Nov-2024.  
 
 
  
 
 
2024-11-04
  
 
 
  Insider  
 
  MR JOHN CHIA SIN TET (a company director)  acquired  35,000 shares on 01-Nov-2024.  
 
 
  
 
 
2024-11-01
  
 
 
  Insider  
 
  JAYVEST HOLDINGS SDN BHD (a substantial shareholder)  acquired  35,000 shares on 30-Oct-2024.  
 
 
  
 
 
2024-11-01
  
 
 
  Insider  
 
  MR JOHN CHIA SIN TET (a substantial shareholder)  acquired  35,000 shares on 30-Oct-2024.  
 
 
  
 
 
2024-11-01
  
 
 
  Insider  
 
  THE ESTATE OF SOO YUT KUAN (a substantial shareholder)  acquired  35,000 shares on 30-Oct-2024.  
 
 
  
 
 
2024-11-01
  
 
 
  Insider  
 
  MR JOHN CHIA SIN TET (a company director)  acquired  35,000 shares on 30-Oct-2024.  
 
 
  
 
 
2024-10-30
  
 
 
  Blog  
 
  MQ Market Updates - 30 October 2024  
 
 
  
 
 
2024-10-30
  
 
 
  Blog  
 
  Mplus Market Pulse - 30 Oct 2024  
 
 
  
 
 
2024-10-30
  
 
 
  Blog  
 
  Unisem Extends Earnings Rebound in 3Q, Maintains Two Sen Dividend  
 
 
  
 
 
2024-10-30
  
 
 
  Price Target  
 
  Unisem (M) Berhad - Weaker-Than-Expected Recovery 
Source :  TA, Price Call :  BUY, Price Target :  3.62 
Last Price :  2.96, Upside/Downside :   +0.66(22.30%)  
 
 
  
 
 
2024-10-30
  
 
 
  Price Target  
 
  Unisem (M) - Volume Recovery Jilted by Margin Compression; BUY 
Source :  RHB-OSK, Price Call :  BUY, Price Target :  3.72 
Last Price :  2.96, Upside/Downside :   +0.76(25.68%)  
 
 
  
 
 
2024-10-30
  
 
 
  Price Target  
 
  Unisem (M) - Soft Now, Strong Later 
Source :  KENANGA, Price Call :  HOLD, Price Target :  3.23 
Last Price :  2.96, Upside/Downside :   +0.27(9.12%)  
 
 
  
 
 
2024-10-29
  
 
 
  Audit Committee  
 
  Member of Audit Committee  Resignation - MADAM LIM SIEW ENG on  29-Oct-2024.  
 
 
  
 
 
2024-10-29
  
 
 
  Blog  
 
  MQ Market Updates - 29 October 2024  
 
 
  
 
 
2024-10-29
  
 
 
  Board Member  
 
  Independent Director  Resignation - MADAM LIM SIEW ENG on  29-Oct-2024.  
 
 
  
 
 
2024-10-29
  
 
 
  Company Secretary  
 
  Company Secretary  Resignation - KUAN HUI FANG on  29-Oct-2024.  
 
 
  
 
 
2024-10-29
  
 
 
  Company Secretary  
 
  Company Secretary  Appointment - WONG SIEW YEEN on  29-Oct-2024.  
 
 
  
 
 
2024-10-29
  
 
 
  Entitlement  
 
  UNISEM (M) BHD declared  Third Interim Dividend -  RM 0.0200, the Ex Date on  04-Dec-2024.  
 
 
  
 
 
2024-10-29
  
 
 
  Nomination Committee  
 
  Nomination Committee  Redesignation - NOOR ALINA BINTI MOHAMAD FAIZ on  29-Oct-2024.  
 
 
  
 
 
2024-10-29
  
 
 
  Nomination Committee  
 
  Chairman of Nomination Committee  Resignation - LIM SIEW ENG on  29-Oct-2024.  
 
 
  
 
 
2024-10-29
  
 
 
  Quarter Result  
 
  Quarter Result on  30-Sep-2024[#3] QoQ -   59.65% YoY -   48.49%.  
 
 
  
 
 
2024-10-29
  
 
 
  Remuneration Committee  
 
  Member of Remuneration Committee  Resignation - LIM SIEW ENG on  29-Oct-2024.  
 
 
   
  
      



 
    
            
 
         
 
 
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