Date of change 07 Dec 2021 Name MR CHUA JIN KAU Age 63 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Executive Director New Position Executive Chairman Directorate Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation Family relationship with any director and/or major shareholder of the […]
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Type of Board Committee Nomination and Remuneration Committee Date of change 07 Dec 2021 Salutation ENCIK Name SAFFIE BIN BAKAR Age 68 Gender Male Nationality Malaysia Type of change Retirement Designation Chairman of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1.
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Type of Board Committee Risk Committee Date of change 07 Dec 2021 Salutation ENCIK Name SAFFIE BIN BAKER Age 68 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Risk Committee Directorate Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) 1. Lee Kok Heng (Chairman, Independent Non-Executive
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Date of change 07 Dec 2021 Name ENCIK SAFFIE BIN BAKAR Age 68 Gender Male Nationality Malaysia Type of change Retirement Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1. Tan Yew Kim (Chairman – Independent Non-Executive Director) 2. Lee Kok Heng (Member
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Date of change 07 Dec 2021 Name ENCIK SAFFIE BIN BAKAR Age 68 Gender Male Nationality Malaysia Designation Chairman Directorate Independent and Non Executive Type of change Retirement Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation Family relationship with any director and/or major shareholder of the
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Type of Meeting General Indicator Outcome of Meeting Date of Meeting 07 Dec 2021 Time 03:00 PM Venue(s) An online platform at https://Dvote.my (Domain registration number with MYNIC: D6A434007) provided by Dvote Services Sdn. Bhd. In Malaysia Outcome of Meeting The Board of Directors of MESB Berhad (\”the Company\”) wishes to announce that all the
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