AHB Holdings 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	2.4yrs
Promedio de permanencia en la Junta Directiva	1.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

AHB Holdings Berhad no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hung Chow	Executive Director	2.4yrs	RM 101.46k	0.87% MYR 747.5k
Flavio Porro	Executive Director	less than a year	sin datos	sin datos
Tong Tan	Company Secretary	no data	sin datos	sin datos
Lee Thien	Joint Secretary	5.8yrs	sin datos	sin datos

2.4yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de AHB se considera experimentado (2.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hung Chow	Executive Director	2.4yrs	RM 101.46k	0.87% MYR 747.5k
Flavio Porro	Executive Director	less than a year	sin datos	sin datos
Ridza Bin Salleh	Non-Independent Non-Executive Director	less than a year	sin datos	0.010% MYR 8.6k
Siva Kalugasalam	Independent Non-Executive Director	2.3yrs	RM 30.00k	sin datos
Eu Cheah	Independent Non-Executive Director	2.2yrs	RM 30.00k	1.47% MYR 1.3m
Fizal Bin Kamarudin	Independent Non-Executive Director	2.3yrs	RM 18.00k	sin datos
Anuar Mohd Noh	Independent & Non Executive Director	1.3yrs	sin datos	sin datos
Kamariah Aminah Maimunah binti Sultan Iskandar	Independent & Non Executive Chairman	1.1yrs	sin datos	sin datos
Zhing Lay	Independent and Non Executive Director	less than a year	sin datos	sin datos

1.3yrs

Permanencia media

53yo

Promedio de edad

Junta con experiencia: La junta directiva de AHB no se considera experimentada (2 años de permanencia promedio), lo que sugiere una nueva junta directiva.

AHB Holdings Berhad Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

AHB Holdings Berhad Announces Appointment of Flavio Porro as Executive Director

AHB Holdings Berhad Appoints DATO' RIDZA ABDOH BIN HAJI SALLEH as Member of Remuneration Committee

AHB Holdings Berhad Announces Cessation of Gan Wen Ting @ Gan Moou Heang as Independent and Non Executive Member of Nomination Committee

AHB Holdings Berhad Announces Appointment of Yam Tunku Kamariah Aminah Maimunah Iskandariah Binti Sultan Iskandar as Independent and Non Executive Chairman

AHB Holdings Berhad, Annual General Meeting, Mar 13, 2023

High number of new and inexperienced directors

Recent updates

New major risk - Financial position

AHB Holdings Berhad Announces Appointment of Flavio Porro as Executive Director

AHB Holdings Berhad has filed a Follow-on Equity Offering in the amount of MYR 8.065487 million.

AHB Holdings Berhad has filed a Follow-on Equity Offering in the amount of MYR 8.065487 million.

AHB Holdings Berhad Appoints DATO' RIDZA ABDOH BIN HAJI SALLEH as Member of Remuneration Committee

AHB Holdings Berhad (KLSE:AHB) entered into a Memorandum of Agreement to acquire Ksp Vista Sdn. Bhd. from Kok Seng Ping.

Third quarter 2023 earnings released: RM0.022 loss per share (vs RM0.003 loss in 3Q 2022)

CAF Global Tech Sdn. Bhd entered into a non-binding term sheet to acquire 51% stake in CAF Motors Sdn Bhd from CAF Global Tech Sdn. Bhd for MYR 10 million.

AHB Holdings Berhad Announces Cessation of Gan Wen Ting @ Gan Moou Heang as Independent and Non Executive Member of Nomination Committee

New major risk - Shareholder dilution

AHB Holdings Berhad Announces Appointment of Yam Tunku Kamariah Aminah Maimunah Iskandariah Binti Sultan Iskandar as Independent and Non Executive Chairman

Full year 2022 earnings released: RM0.027 loss per share (vs RM0.022 loss in FY 2021)

AHB Holdings Berhad, Annual General Meeting, Mar 13, 2023

Full year 2022 earnings released: RM0.024 loss per share (vs RM0.022 loss in FY 2021)

High number of new and inexperienced directors

AHB Holdings Berhad Announces Resignation of TAN SRI DATUK SERI MAZLAN BIN LAZIM as Independent and Non Executive Chairman

Third quarter 2022 earnings released: RM0.003 loss per share (vs RM0.003 loss in 3Q 2021)

Omni Presence Sdn Bhd acquired AHB Marketing Sdn Bhd, AHB Distribution Sdn Bhd and Create Space Sdn Bhd from AHB Holdings Berhad (KLSE:AHB).

Second quarter 2022 earnings released: RM0.007 loss per share (vs RM0.003 loss in 2Q 2021)

AHB Holdings Berhad Announces Resignation of Datuk Seri Mazlan Bin Lazim as Independent and Non Executive Chairman of Remuneration Committee

High number of new and inexperienced directors

AHB Holdings Berhad Appoints Terence Cheah Eu Lee as Independent and Non-Executive Member of Nomination Committee

High number of new and inexperienced directors

First quarter 2022 earnings: Revenues in line with analyst expectations

High number of new and inexperienced directors

AHB Holdings Berhad Announces Appointment of Gan Wen Ting @ Gan Moou Heang as Independent and Non Executive Member of Remuneration Committee

AHB Holdings Berhad Appoints Datuk Seri Mazlan Bin Lazim as Independent and Non Executive Member of Nomination Committee

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

AHB Holdings Berhad Announces Resignation of Khor Ben Jin as Independent and Non Executive Independent Director

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Third quarter 2021 earnings released: RM0.003 loss per share (vs RM0.015 loss in 3Q 2020)

Second quarter 2021 earnings released: RM0.003 loss per share (vs RM0.003 loss in 2Q 2020)

First quarter 2021 earnings released: RM0.003 loss per share (vs RM0.001 profit in 1Q 2020)

Full year 2020 earnings released: RM0.027 loss per share (vs RM0.026 loss in FY 2019)

AHB Holdings Berhad, Annual General Meeting, Feb 26, 2021

Full year 2020 earnings released: RM0.027 loss per share

Full year 2020 earnings released: RM0.027 loss per share

AHB Holdings Berhad Appoints Khor Ben Jin as Member of Nomination Committee

Earnings released

New 90-day high - RM0.26

CEO

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad