[PJBUMI] Remuneration Committee REDESIGNATION - AHMAD BIN MD DAUD on 31-Jan-2025

Stock

[PJBUMI] : PJBUMI BHD

Announcement Date

31-Jan-2025

Remuneration Committee Information:

Date of Change

01-Feb-2025

Type of Change

REDESIGNATION

Designation

Remuneration Committee

Directorate

Non Independent and Non Executive

Name

AHMAD BIN MD DAUD

Age

Gender

Male

Nationality

Malaysia

Composition

Chairman:
1. Datin Flora Remeo (Independent Non-Executive Director)

Members:
1. Encik Abd Rahim Bin Embi (Independent Non-Executive Director)
2. Encik Ahmad Bin Md Daud (Non-Independent Non-Executive Director)

Market Buzz

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

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

2025-02-03

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

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

2025-02-03

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

2025-02-03

Insider

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

2025-02-03

Insider

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

2025-02-03

Insider

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

2025-02-03

Insider

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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