[SCBUILD] Member of Risk Committee CESSATION OF OFFICE - SOO TING HOOI on 15-Nov-2024

Stock
[SCBUILD] : SC ESTATE BUILDER BERHAD
Announcement Date
15-Nov-2024
Risk Committee Information:
Date of Change
15-Nov-2024
Type of Change
CESSATION OF OFFICE
Designation
Member of Risk Committee
Directorate
Independent and Non Executive
Name
SOO TING HOOI
Age
32
Gender
Male
Nationality
Malaysia
Composition
Chairperson: Josipinna Binti Pudun (Independent and Non Executive Director)
Member: Loo Tze Ming (Independent and Non Executive Director)
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Member of Audit Committee Cessation Of Office - MR SOO TING HOOI on 15-Nov-2024.

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Non Executive Director Resignation - MISS CHAN WEI XI on 15-Nov-2024.

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Non-Independent Director Resignation - MR CHEE JUN ANN on 15-Nov-2024.

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Board Member

Non-Independent Director Resignation - MISS KUAY JEAN NIE on 15-Nov-2024.

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Board Member

Non Executive Director Resignation - MR SOO TING HOOI on 15-Nov-2024.

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Nomination Committee

Chairman of Nomination Committee Cessation Of Office - SOO TING HOOI on 15-Nov-2024.

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Nomination Committee

Member of Nomination Committee Cessation Of Office - CHAN WEI XI on 15-Nov-2024.

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Nomination Committee

Nomination Committee Redesignation - LOO TZE MING on 15-Nov-2024.

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Remuneration Committee

Member of Remuneration Committee Cessation Of Office - CHAN WEI XI on 15-Nov-2024.

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Remuneration Committee

Member of Remuneration Committee Cessation Of Office - SOO TING HOOI on 15-Nov-2024.

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Risk Committee

Chairman of Risk Committee Cessation Of Office - CHAN WEI XI on 15-Nov-2024.

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Risk Committee

Member of Risk Committee Cessation Of Office - SOO TING HOOI on 15-Nov-2024.

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Risk Committee

Risk Committee Redesignation - JOSPINNA BINTI PUDUN on 15-Nov-2024.

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