[TECGUAN] Chairman of Remuneration Committee APPOINTMENT - CONNIE WONG JIIN YEE on 24-Jan-2025

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[TECGUAN] : TECK GUAN PERDANA BHD
Announcement Date
24-Jan-2025
Remuneration Committee Information:
Date of Change
24-Jan-2025
Type of Change
APPOINTMENT
Designation
Chairman of Remuneration Committee
Directorate
Independent and Non Executive
Name
CONNIE WONG JIIN YEE
Age
33
Gender
Female
Nationality
Malaysia
Composition
Remuneration Committee
Ms. Connie Wong Jiin Yee - Chairman / Independent Non-Executive Director
Mr. Fung Hiuk Bing - Member / Independent Non-Executive Director
Ms. Noor Fazarina Binti Tahih - Member / Independent Non-Executive Director
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Member of Audit Committee Appointment - MISS CONNIE WONG JIIN YEE on 24-Jan-2025.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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