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Thursday - 2 Jan 2025
Change in Audit Committee - PROF DATO' DR ADEEBA BINTI KAMARULZAMAN
Change in Audit Committee - MR CHEW FOOK AUN
Change in Boardroom - MISS KUNG CHIN WOON
Change in Boardroom - DATO DR ONG ENG LONG
Change in Boardroom - PROF DATO' DR ADEEBA BINTI KAMARULZAMAN
Change in Risk Committee - MISS KUNG CHIN WOON
Change in Risk Committee - PROF DATO' DR ADEEBA BINTI KAMARULZAMAN
Change in Nomination Committee - MISS KUNG CHIN WOON
Change in Nomination Committee - PROF DATO' DR ADEEBA BINTI KAMARULZAMAN
Change in Nomination Committee - DATO' EDWARD SIEW MUN WAI
Change in Remuneration Committee - MISS KUNG CHIN WOON
Change in Remuneration Committee - PROF DATO' DR ADEEBA BINTI KAMARULZAMAN
OTHERS
KAREX BERHAD CHANGES IN COMPOSITION OF ESOS COMMITTEE
OTHERS
CHANGES IN BOARDROOM
Wednesday - 27 Nov 2024
GENERAL MEETINGS: Outcome of Meeting