[PJBUMI] Non-Independent Director REDESIGNATION - ENCIK AHMAD BIN MD DAUD on 31-Jan-2025 | I3investor

[PJBUMI] Non-Independent Director REDESIGNATION - ENCIK AHMAD BIN MD DAUD on 31-Jan-2025

Stock

[PJBUMI] : PJBUMI BHD

Announcement Date

31-Jan-2025

Board Member Information:

Date of Change

01-Feb-2025

Type of Change

REDESIGNATION

Previous Position

Independent Director

New Position

Non-Independent Director

Designation

Non-Independent Director

Directorate

Non Independent and Non Executive

Name

ENCIK AHMAD BIN MD DAUD

Age

71

Gender

Male

Nationality

Malaysia

Working Experience

Family Relationship

Conflict of Interest

Interest

Market Buzz

2025-02-03

OVERSEA-CHINESE BANKING CORPORATION LIMITED ["OCBC”] (a substantial shareholder) disposed 100 shares on 31-Jan-2025.

2025-02-03

OVERSEA-CHINESE BANKING CORPORATION LIMITED ["OCBC”] (a substantial shareholder) disposed 1,100 shares on 28-Jan-2025.

2025-02-03

OVERSEA-CHINESE BANKING CORPORATION LIMITED ["OCBC”] (a substantial shareholder) disposed 28,900 shares on 27-Jan-2025.

2025-02-03

BANK OF SINGAPORE LIMITED (a substantial shareholder) disposed 100 shares on 31-Jan-2025.

2025-02-03

BANK OF SINGAPORE LIMITED (a substantial shareholder) disposed 1,100 shares on 28-Jan-2025.

2025-02-03

BANK OF SINGAPORE LIMITED (a substantial shareholder) disposed 28,900 shares on 27-Jan-2025.

2025-02-03

CITRINE HOLDINGS LIMITED (a substantial shareholder) disposed 100 shares on 31-Jan-2025.

2025-02-03

CITRINE HOLDINGS LIMITED (a substantial shareholder) disposed 1,100 shares on 28-Jan-2025.

2025-02-03

CITRINE HOLDINGS LIMITED (a substantial shareholder) disposed 28,900 shares on 27-Jan-2025.

2025-01-31

Audit Committee

Member of Audit Committee Resignation - ENCIK NIK MD NOR SUHAIMI BIN NIK IBRAHIM on 01-Feb-2025.

2025-01-31

Board Member

Non-Independent Director Redesignation - ENCIK AHMAD BIN MD DAUD on 01-Feb-2025.

2025-01-31

Board Member

Non-Independent Director Redesignation - ENCIK NIK MD NOR SUHAIMI BIN NIK IBRAHIM on 01-Feb-2025.

2025-01-31

Nomination Committee

Nomination Committee Redesignation - NIK MD NOR SUHAIMI BIN NIK IBRAHIM on 01-Feb-2025.

2025-01-31

Nomination Committee

Nomination Committee Redesignation - FLORA REMEO on 01-Feb-2025.

2025-01-31

Nomination Committee

Member of Nomination Committee Resignation - AHMAD BIN MD DAUD on 01-Feb-2025.

2025-01-31

Remuneration Committee

Remuneration Committee Redesignation - AHMAD BIN MD DAUD on 01-Feb-2025.

2025-01-31

Remuneration Committee

Remuneration Committee Redesignation - FLORA REMEO on 01-Feb-2025.

2025-01-31

Remuneration Committee

Member of Remuneration Committee Resignation - NIK MD NOR SUHAIMI BIN NIK IBRAHIM on 01-Feb-2025.

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