Citaglobal Berhad Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	2yrs
Promedio de permanencia en la Junta Directiva	5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Citaglobal Berhad no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Mohamad bin Zakaria	Executive Chairman & President	4.8yrs	RM 1.30m	1.38% MYR 5.6m
Aimi Bin Nasharuddin	Non-Independent Executive Director	less than a year	RM 75.00k	sin datos
Fook Chan	CFO & Member of Shariah Advisory Committee	5.9yrs	sin datos	sin datos
Chong Tan	Head of Manufacturing	no data	sin datos	sin datos
Azlan Shah Bin Yusoh	Head of Property Development Division	2yrs	sin datos	sin datos
Rodzi Ahmad	Head of Telecommunications	1.7yrs	sin datos	sin datos
Sivakumar Suppremaniam	Head of Energy	1.8yrs	sin datos	sin datos
Azly Bin Kadir	Head of Civil Engineering & Construction	1.9yrs	sin datos	sin datos
Mei Tan	Head of Money Lending	1.3yrs	sin datos	sin datos
Siew Chua	Company Secretary	10.8yrs	sin datos	sin datos
Jye Yau	Company Secretary	7.3yrs	sin datos	sin datos

2.0yrs

Permanencia media

55.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de CITAGLB-PA no se considera experimentado ( 1.7 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Mohamad bin Zakaria	Executive Chairman & President	4.8yrs	RM 1.30m	1.38% MYR 5.6m
Aimi Bin Nasharuddin	Non-Independent Executive Director	3.2yrs	RM 75.00k	sin datos
Fook Chan	CFO & Member of Shariah Advisory Committee	no data	sin datos	sin datos
Yasmin Binti Mahmood	Independent & Non-Executive Director	1.3yrs	RM 37.00k	sin datos
Rosli Bin Shafiei	Independent Non-Executive Director	10yrs	RM 95.00k	sin datos
Idris Bin Hashim	Independent Non-Executive Director	9.9yrs	RM 77.00k	sin datos
Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin	Independent Non-Executive Director & Chairman of Shariah Advisory Committee	9.5yrs	RM 88.00k	sin datos
Mahamahpoyi Walah	Member of Shariah Advisory Committee	no data	sin datos	sin datos
Mohan C Sinnathamby	Independent Non Executive Director	5.7yrs	RM 75.00k	0.38% MYR 1.5m
Ikhlas bin Kamarudin	Member of Shariah Advisory Committee & Non Independent Non Executive Director	5yrs	RM 75.00k	1.42% MYR 5.7m
Mohd Bin Mohd Arif	Executive Director of Subsidiary Company	no data	sin datos	sin datos
YM Raja Imran Bin Raja Mufik Affandi	Independent & Non Executive Director	less than a year	sin datos	sin datos

5.0yrs

Permanencia media

58.5yo

Promedio de edad

Junta con experiencia: La junta directiva de CITAGLB-PA se considera experimentada (4.8 años de antigüedad promedio).

Citaglobal Berhad Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Citaglobal Berhad Announces the Appointment of YM Raja Imran Jamalullail Bin Raja Mufik Affandi as Independent and Non Executive Director

Citaglobal Berhad Announces Resignation of Encik Wan Shariman Bin Wan Mohamed as Chief Operating Officer, Effective June 30, 2024

Citaglobal Berhad, Annual General Meeting, Jun 04, 2024

Citaglobal Berhad Announces Redesignation of Encik Aimi Aizal Bin Nasharuddin from Non-Independent Non-Executive Director to A Non-Independent Executive Director

Citaglobal Berhad Announces Redesignation of Encik Aimi Aizal Bin Nasharuddin from Director to Non-Independent and Non Executive Director

Citaglobal Berhad Announces Appointment of Datuk (Dr.) Yasmin Mahmood as Independent and Non Executive Director with Effect from July 1, 2023

Recent updates

Citaglobal Berhad Announces the Appointment of YM Raja Imran Jamalullail Bin Raja Mufik Affandi as Independent and Non Executive Director

Citaglobal Berhad Announces Resignation of Encik Wan Shariman Bin Wan Mohamed as Chief Operating Officer, Effective June 30, 2024

Citaglobal Berhad, Annual General Meeting, Jun 04, 2024

Citaglobal Berhad Announces Redesignation of Encik Aimi Aizal Bin Nasharuddin from Non-Independent Non-Executive Director to A Non-Independent Executive Director

Citaglobal Berhad (KLSE:CITAGLB) entered into a share purchase agreement to acquire 25% stake in Ifactors Sdn. Bhd. from Abu Bakar Bin Sutan Taharudin for MYR 21.2 million.

Citaglobal Berhad (KLSE:CITAGLB) entered into a share sale agreement to acquire 40% stake in Nova Reeco Sdn Bhd from Nik Ahmad Huznee and Nik Fadhlee Bin Nik Ahmad Huznee for MYR 2 million.

Citaglobal Berhad Announces Redesignation of Encik Aimi Aizal Bin Nasharuddin from Director to Non-Independent and Non Executive Director

Citaglobal Berhad Announces Appointment of Datuk (Dr.) Yasmin Mahmood as Independent and Non Executive Director with Effect from July 1, 2023

Citaglobal Berhad (KLSE:CITAGLB) entered into an agreement to acquire remaining 38.89% stake in WZS Powergen Sdn. Bhd from Dominic and Dato’ Mubin for MYR 1.194,916 million.

Tan Jing Xin entered into a share sale agreement to acquire WZS Technologies Sdn Bhd from Citaglobal Berhad (KLSE:CITAGLB) and Titanium Triangle Sdn. Bhd. for RM 2 million.

Spring Energy Sdn Bhd entered into agreement to acquire remaining 49% stake in SE Satu Sdn Bhd from Citaglobal Berhad (KLSE:CITAGLB) for MYR 4.7962 million.

Citaglobal Berhad Announces Resignation of Dato' Tengku Dato' Indera Zubir Bin Tengku Dato' Ubaidillah as Independent and Non Executive Member of Nomination and Remuneration Committee

Citaglobal Berhad Provides Material Litigation Updates

Citaglobal Berhad Announces the Appointment of Encik Wan Shariman Bin Wan Mohamed as Chief Operating Officer

WZ Satu Berhad, Annual General Meeting, May 31, 2022

WZ Satu Berhad Reports Impairment Loss for the Fourth Quarter Ended December 31, 2021

CEO

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad