[WMG] Independent Director RESIGNATION - PUAN HAJAH SHAKINUR AIN BINTI HJ KARAMA on 02-Dec-2024 | I3investor

[WMG] Independent Director RESIGNATION - PUAN HAJAH SHAKINUR AIN BINTI HJ KARAMA on 02-Dec-2024

Stock

[WMG] : WMG HOLDINGS BERHAD

Announcement Date

02-Dec-2024

Board Member Information:

Date of Change

02-Dec-2024

Type of Change

RESIGNATION

Reason

Change of board of directors

Designation

Independent Director

Directorate

Independent and Non Executive

Name

PUAN HAJAH SHAKINUR AIN BINTI HJ KARAMA

Age

56

Gender

Female

Nationality

Malaysia

Working Experience

Family Relationship

Conflict of Interest

Interest

Market Buzz

2024-12-02

Audit Committee

Member of Audit Committee Appointment - MR YAP YEN CHIEN on 02-Dec-2024.

2024-12-02

Audit Committee

Member of Audit Committee Appointment - MR PARAMJIT SINGH GILL A/L GURDEV SINGH on 02-Dec-2024.

2024-12-02

Audit Committee

Chairman of Audit Committee Appointment - MADAM AUN SIEW KUAN on 02-Dec-2024.

2024-12-02

Audit Committee

Member of Audit Committee Resignation - MADAM TEO GIM SUAN on 02-Dec-2024.

2024-12-02

Audit Committee

Member of Audit Committee Resignation - PUAN HAJAH SHAKINUR AIN BINTI HJ KARAMA on 02-Dec-2024.

2024-12-02

Audit Committee

Chairman of Audit Committee Resignation - MADAM WONG LEE HUNG on 02-Dec-2024.

2024-12-02

Board Member

Executive Director Resignation - MR SEAH SEN ONN @ DAVID SEAH on 02-Dec-2024.

2024-12-02

Board Member

Director Resignation - MR LIM TED HING on 02-Dec-2024.

2024-12-02

Board Member

Executive Director Resignation - MR CHAN KA TSUNG on 02-Dec-2024.

2024-12-02

Board Member

Independent Director Resignation - MADAM WONG LEE HUNG on 02-Dec-2024.

2024-12-02

Board Member

Independent Director Resignation - PUAN HAJAH SHAKINUR AIN BINTI HJ KARAMA on 02-Dec-2024.

2024-12-02

Board Member

Independent Director Resignation - MADAM TEO GIM SUAN on 02-Dec-2024.

2024-12-02

Board Member

Executive Chairman Resignation - DATUK QUEK SIEW HAU on 02-Dec-2024.

2024-12-02

Board Member

Managing Director Resignation - MR FONG KIN WUI on 02-Dec-2024.

2024-12-02

Board Member

Managing Director Appointment - MR KONG CHUNG VUI on 02-Dec-2024.

2024-12-02

Board Member

Independent Director Appointment - MR YAP YEN CHIEN on 02-Dec-2024.

2024-12-02

Board Member

Non-Independent Director Appointment - MADAM LITA on 02-Dec-2024.

2024-12-02

Board Member

Independent Director Appointment - MADAM AUN SIEW KUAN on 02-Dec-2024.

2024-12-02

Board Member

Non-Independent Director Appointment - MR PARAMJIT SINGH GILL A/L GURDEV SINGH on 02-Dec-2024.

2024-12-02

Board Member

Non Executive Chairman Appointment - DATUK CHRISTOPHER CHIN SOO YIN on 02-Dec-2024.

2024-12-02

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - AUN SIEW KUAN on 02-Dec-2024.

2024-12-02

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - LITA on 02-Dec-2024.

2024-12-02

Remuneration Committee

Chairman of Nomination and Remuneration Committee Appointment - YAP YEN CHIEN on 02-Dec-2024.

2024-12-02

Remuneration Committee

Chairman of Nomination and Remuneration Committee Resignation - HAJAH SHAKINUR AIN BINTI HJ KARAMA on 02-Dec-2024.

2024-12-02

Remuneration Committee

Member of Nomination and Remuneration Committee Resignation - TEO GIM SUAN on 02-Dec-2024.

2024-12-02

Remuneration Committee

Member of Nomination and Remuneration Committee Resignation - WONG LEE HUNG on 02-Dec-2024.

2024-12-02

Risk Committee

Chairman of Risk Committee Appointment - AUN SIEW KUAN on 02-Dec-2024.

2024-12-02

Risk Committee

Member of Risk Committee Appointment - YAP YEN CHIEN on 02-Dec-2024.

2024-12-02

Risk Committee

Member of Risk Committee Appointment - PARAMJIT SINGH GILL A/L GURDEV SINGH on 02-Dec-2024.

2024-12-02

Risk Committee

Member of Risk Committee Resignation - WONG LEE HUNG on 02-Dec-2024.

2024-12-02

Risk Committee

Member of Risk Committee Resignation - HAJAH SHAKINUR AIN BINTI HJ KARAMA on 02-Dec-2024.

2024-12-02

Risk Committee

Chairman of Risk Committee Resignation - TEO GIM SUAN on 02-Dec-2024.

2024-12-02

Risk Committee

Member of Risk Committee Resignation - SEAH SEN ONN @ DAVID SEAH on 02-Dec-2024.

2024-12-02

Risk Committee

Member of Risk Committee Resignation - FONG KIN WUI on 02-Dec-2024.

2024-11-28

Company Secretary

Company Secretary Resignation - THIEN VUI HENG on 28-Nov-2024.

2024-11-28

Company Secretary

Company Secretary Appointment - KHOO MING SIANG on 28-Nov-2024.

2024-11-27

Quarter Result

Quarter Result on 30-Sep-2024[#0] QoQ - -91.86% YoY - -28.33%.

2024-11-25

MR LIM AIK FU (a substantial shareholder) acquired 23,940 shares on 22-Nov-2024.

2024-11-25

MR LIM AIK HOE (a substantial shareholder) acquired 23,940 shares on 22-Nov-2024.

2024-11-25

MR LIM AIK KIAT (a substantial shareholder) acquired 23,940 shares on 22-Nov-2024.

2024-11-25

EXSIM DEVELOPMENT SDN BHD (a substantial shareholder) acquired 23,940 shares on 22-Nov-2024.

2024-11-25

EXSIM BORNEO SDN BHD (a substantial shareholder) acquired 23,940 shares on 22-Nov-2024.

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