[MILUX] Vice Chairman RESIGNATION - DATUK WIRA LING KAH CHOK on 31-Dec-2024 | I3investor

[MILUX] Vice Chairman RESIGNATION - DATUK WIRA LING KAH CHOK on 31-Dec-2024

Stock

[MILUX] : MILUX CORPORATION BHD

Announcement Date

31-Dec-2024

Board Member Information:

Date of Change

31-Dec-2024

Type of Change

RESIGNATION

Reason

Following the completion of mandatory take-over offer

Designation

Vice Chairman

Directorate

Executive

Name

DATUK WIRA LING KAH CHOK

Age

44

Gender

Male

Nationality

Malaysia

Working Experience

Not applicable

Family Relationship

No

Conflict of Interest

No

Interest

Nil

Market Buzz

2025-01-01

Milux Announces Board Changes With New Shareholder

2024-12-31

Audit Committee

Chairman of Audit Committee Appointment - DATIN YAP SHIN SIANG on 31-Dec-2024.

2024-12-31

Audit Committee

Member of Audit Committee Appointment - MISS NG WEI WEI on 31-Dec-2024.

2024-12-31

Audit Committee

Member of Audit Committee Appointment - MR YAP YEN CHIEN on 31-Dec-2024.

2024-12-31

Audit Committee

Member of Audit Committee Resignation - DATUK KHOO TECK KEE on 31-Dec-2024.

2024-12-31

Audit Committee

Member of Audit Committee Resignation - DATO' SRI IR. TS. DR. LIEW MUN HON on 31-Dec-2024.

2024-12-31

Audit Committee

Chairman of Audit Committee Resignation - DATUK HAW CHIN TECK on 31-Dec-2024.

2024-12-31

Board Member

Independent Director Appointment - MISS NG WEI WEI on 31-Dec-2024.

2024-12-31

Board Member

Non Executive Director Appointment - MR MAK WAI HOONG on 31-Dec-2024.

2024-12-31

Board Member

Chairman Appointment - MR YAP YEN CHIEN on 31-Dec-2024.

2024-12-31

Board Member

Independent Director Appointment - DATIN YAP SHIN SIANG on 31-Dec-2024.

2024-12-31

Board Member

Non Executive Director Resignation - DATUK KHOO TECK KEE on 31-Dec-2024.

2024-12-31

Board Member

Chairman Resignation - DATUK DR WONG LAI SUM on 31-Dec-2024.

2024-12-31

Board Member

Vice Chairman Resignation - DATUK WIRA LING KAH CHOK on 31-Dec-2024.

2024-12-31

Board Member

Director Resignation - DATO' SRI IR. TS. DR. LIEW MUN HON on 31-Dec-2024.

2024-12-31

Board Member

Director Resignation - DATUK HAW CHIN TECK on 31-Dec-2024.

2024-12-31

Remuneration Committee

Chairman of Nomination and Remuneration Committee Appointment - NG WEI WEI on 31-Dec-2024.

2024-12-31

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - YAP YEN CHIEN on 31-Dec-2024.

2024-12-31

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - YAP SHIN SIANG on 31-Dec-2024.

2024-12-31

Remuneration Committee

Chairman of Nomination and Remuneration Committee Resignation - KHOO TECK KEE on 31-Dec-2024.

2024-12-31

Remuneration Committee

Member of Nomination and Remuneration Committee Resignation - WONG LAI SUM on 31-Dec-2024.

2024-12-31

Remuneration Committee

Member of Nomination and Remuneration Committee Resignation - HAW CHIN TECK on 31-Dec-2024.

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