[TECGUAN] Chairman REDESIGNATION - MR WONG PENG MUN on 24-Jan-2025 | I3investor

[TECGUAN] Chairman REDESIGNATION - MR WONG PENG MUN on 24-Jan-2025

Stock

[TECGUAN] : TECK GUAN PERDANA BHD

Announcement Date

24-Jan-2025

Board Member Information:

Date of Change

24-Jan-2025

Type of Change

REDESIGNATION

Previous Position

Independent Director

New Position

Chairman

Designation

Chairman

Directorate

Non Independent and Non Executive

Name

MR WONG PENG MUN

Age

65

Gender

Male

Nationality

Malaysia

Working Experience

Family Relationship

NIL

Conflict of Interest

NIL

Interest

NIL

Market Buzz

2025-01-26

2025-01-24

Audit Committee

Member of Audit Committee Appointment - MISS CONNIE WONG JIIN YEE on 24-Jan-2025.

2025-01-24

Audit Committee

Member of Audit Committee Appointment - MISS NOOR FAZARINA BINTI TAHAH on 24-Jan-2025.

2025-01-24

Audit Committee

Member of Audit Committee Resignation - MR THAM VUI VUN on 24-Jan-2025.

2025-01-24

Audit Committee

Member of Audit Committee Resignation - MR WONG PENG MUN on 24-Jan-2025.

2025-01-24

Board Member

Chairman Redesignation - MR WONG PENG MUN on 24-Jan-2025.

2025-01-24

Board Member

Independent Director Appointment - MISS CONNIE WONG JIIN YEE on 24-Jan-2025.

2025-01-24

Board Member

Independent Director Appointment - MISS NOOR FAZARINA BINTI TAHAH on 24-Jan-2025.

2025-01-24

Board Member

Chairman Resignation - MR THAM VUI VUN on 24-Jan-2025.

2025-01-24

Nomination Committee

Chairman of Nomination Committee Appointment - NOOR FAZARINA BINTI TAHAH on 24-Jan-2025.

2025-01-24

Nomination Committee

Member of Nomination Committee Appointment - CONNIE WONG JIIN YEE on 24-Jan-2025.

2025-01-24

Nomination Committee

Member of Nomination Committee Appointment - FUNG HIUK BING on 24-Jan-2025.

2025-01-24

Remuneration Committee

Chairman of Remuneration Committee Appointment - CONNIE WONG JIIN YEE on 24-Jan-2025.

2025-01-24

Remuneration Committee

Member of Remuneration Committee Appointment - FUNG HIUK BING on 24-Jan-2025.

2025-01-24

Remuneration Committee

Chairman of Nomination and Remuneration Committee Resignation - WONG PENG MUN on 24-Jan-2025.

2025-01-24

Remuneration Committee

Member of Nomination and Remuneration Committee Resignation - THAM VUI VUN on 24-Jan-2025.

2025-01-24

Remuneration Committee

Member of Remuneration Committee Appointment - NOOR FAZARINA BINTI TAHAH on 24-Jan-2025.

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