[UNISEM] Independent Director RESIGNATION - MR ANG CHYE HOCK on 03-Dec-2024 | I3investor

[UNISEM] Independent Director RESIGNATION - MR ANG CHYE HOCK on 03-Dec-2024

Stock

[UNISEM] : UNISEM (M) BHD

Announcement Date

03-Dec-2024

Board Member Information:

Date of Change

31-Dec-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 Directors to 9 years without further extension, this practice is also written in the Board Charter of the Company. Mr Ang Chye Hock was re-designated as Independent Director in January 2016. He completes his 9-year tenure of service as an Independent Director in January 2025. He therefore retires as director of the Company effective 31 Dec 2024.

Designation

Independent Director

Directorate

Independent and Non Executive

Name

MR ANG CHYE HOCK

Age

74

Gender

Male

Nationality

Singapore

Working Experience

Family Relationship

Conflict of Interest

Interest

Market Buzz

2024-12-04

HUATIAN TECHNOLOGY (HONGKONG) INDUSTRIAL DEVELOPMENT CO., LIMITED (a substantial shareholder) acquired 20,000 shares on 03-Dec-2024.

2024-12-04

HUATIAN TECHNOLOGY (HONGKONG) INDUSTRIAL DEVELOPMENT CO., LIMITED (a substantial shareholder) acquired 100,000 shares on 02-Dec-2024.

2024-12-04

TIANSHUI HUATIAN TECHNOLOGY CO., LTD. (a substantial shareholder) acquired 20,000 shares on 03-Dec-2024.

2024-12-04

TIANSHUI HUATIAN TECHNOLOGY CO., LTD. (a substantial shareholder) acquired 100,000 shares on 02-Dec-2024.

2024-12-04

HUATIAN TECHNOLOGY (MALAYSIA) SDN BHD (a substantial shareholder) acquired 20,000 shares on 03-Dec-2024.

2024-12-04

HUATIAN TECHNOLOGY (MALAYSIA) SDN BHD (a substantial shareholder) acquired 100,000 shares on 02-Dec-2024.

2024-12-03

Audit Committee

Audit Committee Redesignation - MR NG GAN HOOI on 31-Dec-2024.

2024-12-03

Audit Committee

Chairman of Audit Committee Resignation - MR ANG CHYE HOCK on 31-Dec-2024.

2024-12-03

Daily Market Commentary - 3 Dec 2024

2024-12-03

Daily Brief - 3 Dec 2024

2024-12-03

Board Member

Independent Director Resignation - MR ANG CHYE HOCK on 31-Dec-2024.

2024-12-03

MR JOHN CHIA SIN TET (a substantial shareholder) acquired 35,000 shares on 02-Dec-2024.

2024-12-03

THE ESTATE OF SOO YUT KUAN (a substantial shareholder) acquired 35,000 shares on 02-Dec-2024.

2024-12-03

JAYVEST HOLDINGS SDN BHD (a substantial shareholder) acquired 35,000 shares on 02-Dec-2024.

2024-12-03

MR JOHN CHIA SIN TET (a company director) acquired 35,000 shares on 02-Dec-2024.

2024-12-03

Nomination Committee

Member of Nomination Committee Resignation - ANG CHYE HOCK on 31-Dec-2024.

2024-12-03

Remuneration Committee

Remuneration Committee Redesignation - TEH MUY CH'NG on 31-Dec-2024.

2024-12-03

Remuneration Committee

Chairman of Remuneration Committee Resignation - ANG CHYE HOCK on 31-Dec-2024.

2024-12-02

HUATIAN TECHNOLOGY (MALAYSIA) SDN BHD (a substantial shareholder) acquired 600,000 shares on 29-Nov-2024.

2024-12-02

HUATIAN TECHNOLOGY (MALAYSIA) SDN BHD (a substantial shareholder) acquired 2,100,000 shares on 28-Nov-2024.

2024-12-02

TIANSHUI HUATIAN TECHNOLOGY CO., LTD. (a substantial shareholder) acquired 600,000 shares on 29-Nov-2024.

2024-12-02

TIANSHUI HUATIAN TECHNOLOGY CO., LTD. (a substantial shareholder) acquired 2,100,000 shares on 28-Nov-2024.

2024-12-02

HUATIAN TECHNOLOGY (HONGKONG) INDUSTRIAL DEVELOPMENT CO., LIMITED (a substantial shareholder) acquired 600,000 shares on 29-Nov-2024.

2024-12-02

HUATIAN TECHNOLOGY (HONGKONG) INDUSTRIAL DEVELOPMENT CO., LIMITED (a substantial shareholder) acquired 2,100,000 shares on 28-Nov-2024.

2024-11-28

TIANSHUI HUATIAN TECHNOLOGY CO., LTD. (a substantial shareholder) acquired 510,000 shares on 27-Nov-2024.

2024-11-28

TIANSHUI HUATIAN TECHNOLOGY CO., LTD. (a substantial shareholder) acquired 150,000 shares on 26-Nov-2024.

2024-11-28

HUATIAN TECHNOLOGY (MALAYSIA) SDN BHD (a substantial shareholder) acquired 510,000 shares on 27-Nov-2024.

2024-11-28

HUATIAN TECHNOLOGY (MALAYSIA) SDN BHD (a substantial shareholder) acquired 150,000 shares on 26-Nov-2024.

2024-11-28

HUATIAN TECHNOLOGY (HONGKONG) INDUSTRIAL DEVELOPMENT CO., LIMITED (a substantial shareholder) acquired 510,000 shares on 27-Nov-2024.

2024-11-28

HUATIAN TECHNOLOGY (HONGKONG) INDUSTRIAL DEVELOPMENT CO., LIMITED (a substantial shareholder) acquired 150,000 shares on 26-Nov-2024.

2024-11-25

MR JOHN CHIA SIN TET (a substantial shareholder) acquired 10,000 shares on 22-Nov-2024.

2024-11-25

HUATIAN TECHNOLOGY (MALAYSIA) SDN BHD (a substantial shareholder) acquired 378,400 shares on 22-Nov-2024.

2024-11-25

HUATIAN TECHNOLOGY (MALAYSIA) SDN BHD (a substantial shareholder) acquired 1,358,300 shares on 21-Nov-2024.

2024-11-25

JAYVEST HOLDINGS SDN BHD (a substantial shareholder) acquired 10,000 shares on 22-Nov-2024.

2024-11-25

HUATIAN TECHNOLOGY (HONGKONG) INDUSTRIAL DEVELOPMENT CO., LIMITED (a substantial shareholder) acquired 378,400 shares on 22-Nov-2024.

2024-11-25

HUATIAN TECHNOLOGY (HONGKONG) INDUSTRIAL DEVELOPMENT CO., LIMITED (a substantial shareholder) acquired 1,358,300 shares on 21-Nov-2024.

2024-11-25

THE ESTATE OF SOO YUT KUAN (a substantial shareholder) acquired 10,000 shares on 22-Nov-2024.

2024-11-25

TIANSHUI HUATIAN TECHNOLOGY CO., LTD. (a substantial shareholder) acquired 378,400 shares on 22-Nov-2024.

2024-11-25

TIANSHUI HUATIAN TECHNOLOGY CO., LTD. (a substantial shareholder) acquired 1,358,300 shares on 21-Nov-2024.

2024-11-25

MR JOHN CHIA SIN TET (a company director) acquired 10,000 shares on 22-Nov-2024.

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