General Announcement for PLC

13/08/2021

OTHERS SERSOL BERHAD ("SERSOL" OR "THE COMPANY") - CHANGE IN THE BOARD COMMITTEES COMPOSITION

SERSOL BERHAD

Type Announcement
Subject OTHERS
Description 
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") 
- CHANGE IN THE BOARD COMMITTEES COMPOSITION

Following the various changes to Board Committees, the Board of Directors of Sersol wish to append the summary of changes as follows for ease of information:-

 

Board of Directors

No.

Name

Designation

1.

Dato’ Lim Tiong Siang

Non-Independent Non-Executive Chairman

2.

Datuk Justin Lim Hwa Tat

Managing Director

3.

Tan Fie Jen

Executive Director

4.

Chan Gee Wah

Independent Non-Executive Director

5.

Muhammad Hiqmar Danial Bin Hidzir

Independent Non-Executive Director

6.

Sia Meng Chan

Independent Non-Executive Director

 

Audit and Risk Management Committee

No.

Name

Position

Designation

1.

Chan Gee Wah

Chairman

Independent Non-Executive Director

2.

Muhammad Hiqmar Danial Bin Hidzir

Member

Independent Non-Executive Director

3.

Sia Meng Chan

Member

Independent Non-Executive Director

 

Nomination Committee

No.

Name

Position

Designation

1.

Muhammad Hiqmar Danial Bin Hidzir

Chairman

Independent Non-Executive Director

2.

Sia Meng Chan

Member

Independent Non-Executive Director

3.

Dato’ Lim Tiong Siang

Member

Non-Independent Non-Executive Chairman

 

Remuneration Committee

No.

Name

Position

Designation

1.

Muhammad Hiqmar Danial Bin Hidzir

Chairman

Independent Non-Executive Director

2.

Sia Meng Chan

Member

Independent Non-Executive Director

3.

Dato’ Lim Tiong Siang

Member

Non-Independent Non-Executive Chairman

 

The detailed template announcements pursuant to Paragraph 9.19 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) in relation to the above changes, are released separately to Bursa Malaysia.



Announcement Info

Company Name SERSOL BERHAD
Stock Name SERSOL
Date Announced 13 Aug 2021
Category General Announcement for PLC
Reference Number GA1-02082021-00031


Related Announcements for SERSOL
Date Title
05/07/2022 MULTIPLE PROPOSALS SERSOL BERHAD ("SERSOL" OR "COMPANY") I. BONUS ISSUE OF SHARES; AND II. FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
04/07/2022 MULTIPLE PROPOSALS SERSOL BERHAD ("SERSOL" OR "COMPANY") I. BONUS ISSUE OF SHARES; AND II. FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
30/06/2022 OTHERS Sersol Berhad ("Sersol" or "the Company") - Memorandum of Understanding entered between Sersol e-Solutions Sdn. Bhd., a wholly owned subsidiary of the Company and Eminent Display Sdn. Bhd.
30/06/2022 OTHERS Sersol Berhad ("Sersol" or "the Company") - Heads of Agreement entered between the Company and MJets Limited
23/06/2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SERSOL BERHAD ("SERSOL") PRIVATE PLACEMENT I
08/06/2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SERSOL BERHAD ("SERSOL") PRIVATE PLACEMENT I
17/05/2022 OTHERS Sersol Berhad ("Sersol" or "the Company") - Separation of Audit and Risk Management Committee
17/05/2022 OTHERS Sersol Berhad ("Sersol" or "the Company") - Combination of Nomination Committee and Remuneration Committee into Nomination and Remuneration Committees
28/04/2022 MULTIPLE PROPOSALS SERSOL BERHAD ("SERSOL" OR "COMPANY") I. PROPOSED BONUS ISSUE OF SHARES; AND II. PROPOSED FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
13/04/2022 MULTIPLE PROPOSALS SERSOL BERHAD ("SERSOL" OR "COMPANY") I. PROPOSED BONUS ISSUE OF SHARES; AND II. PROPOSED FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")