Minho (M) Berhad Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Lee Kim An Loo

Chief Executive Officer (CEO)

RM22.5k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	33.9yrs
Participación del CEO	n/a
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	12.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Lee Kim An Loo (78 yo)

33.9yrs

Permanencia

RM22,500

Compensación

Mr. Keng An Loo, also known as Lee Kim An, serves as Group Managing Director of Minho M Berhad. He has experience in the timber business. In 1970, he was contractor providing lighterage service to the timb...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Keng Loo	Group MD & Executive Director	33.9yrs	RM22.50k	sin datos
Khibir bin Razali	CFO, Director of Finance & Executive Director	22yrs	RM22.50k	sin datos
Say Loo	Executive Director	31.4yrs	RM21.50k	sin datos
Mohd Bin Abdul Majid	Independent Non-Executive Director	2.2yrs	RM56.00k	0.00088% MYR 973.1
Kim Lim	Independent & Non Executive Director	2.6yrs	RM56.00k	0.073% MYR 80.9k
Li Lim	Independent Non Executive Director	2.2yrs	RM23.60k	sin datos

12.3yrs

Permanencia media

56yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de MINHO son experimentados ( 12.1 años antigüedad media).

Minho (M) Berhad Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Minho (M) Berhad, Annual General Meeting, Jun 28, 2024

Minho (M) Berhad Announces Resignation of Tan Choon Hian as Non Independent and Non Executive Member of Audit Committee

Minho (M) Berhad Announces Appointment of Mak Chooi Peng as Company Secretary

Minho (M) Berhad Announces Resignation of Tan Choon Hian as Company Secretary

Minho (M) Berhad Appoints Jeannie Lim Li Tein as Independent and Non Executive Member of Nomination and Remuneration Committee

Minho (M) Berhad Announces Redesignation of Lim Kim Meng as Member of Audit Committee

Recent updates

First quarter 2024 earnings released: EPS: RM0.01 (vs RM0.006 in 1Q 2023)

Minho (M) Berhad, Annual General Meeting, Jun 28, 2024

Full year 2023 earnings released: EPS: RM0.016 (vs RM0.032 in FY 2022)

Returns On Capital At Minho (M) Berhad (KLSE:MINHO) Paint A Concerning Picture

Third quarter 2023 earnings released: EPS: RM0.002 (vs RM0.003 in 3Q 2022)

Minho (M) Berhad (KLSE:MINHO) Is Finding It Tricky To Allocate Its Capital

Second quarter 2023 earnings released

First quarter 2023 earnings released: EPS: RM0.007 (vs RM0.013 in 1Q 2022)

Full year 2022 earnings released: EPS: RM0.021 (vs RM0.022 in FY 2021)

Minho (M) Berhad Announces Resignation of Tan Choon Hian as Non Independent and Non Executive Member of Audit Committee

Third quarter 2022 earnings released: EPS: RM0.003 (vs RM0.002 loss in 3Q 2021)

Minho (M) Berhad Announces Appointment of Mak Chooi Peng as Company Secretary

Minho (M) Berhad Announces Resignation of Tan Choon Hian as Company Secretary

Second quarter 2022 earnings released: EPS: RM0.008 (vs RM0.001 in 2Q 2021)

Minho (M) Berhad Appoints Jeannie Lim Li Tein as Independent and Non Executive Member of Nomination and Remuneration Committee

First quarter 2022 earnings released: EPS: RM0.013 (vs RM0.007 in 1Q 2021)

Minho (M) Berhad Announces Redesignation of Lim Kim Meng as Member of Audit Committee

Minho (M) Berhad Appoints Lim Heng Seong as Joint Secretary

Minho (M) Berhad, Annual General Meeting, Jun 28, 2022

Minho (M) Berhad Announces Resignation of Salleh Bin Mohd. Nor as Member of Risk Committee

Minho (M) Berhad Appoints Encik Haji Mohd Faizal Bin Haji Abdul Majid as Independent and Non Executive Director

Minho (M) Berhad's (KLSE:MINHO) Earnings Are Of Questionable Quality

Full year 2021 earnings released: EPS: RM0.022 (vs RM0.009 in FY 2020)

Calculating The Fair Value Of Minho (M) Berhad (KLSE:MINHO)

Minho (M) Berhad Announces Redesignation of Salleh Bin Mohd Nor from Chairman of Risk Committee to Member of Risk Committee

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

Here's Why Minho (M) Berhad (KLSE:MINHO) Can Manage Its Debt Responsibly

Now 21% undervalued after recent price drop

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Second quarter 2021 earnings released: EPS RM0.001 (vs RM0.007 in 2Q 2020)

Calculating The Intrinsic Value Of Minho (M) Berhad (KLSE:MINHO)

Minho (M) Berhad (KLSE:MINHO) Has A Pretty Healthy Balance Sheet

Full year 2020 earnings released: EPS RM0.009 (vs RM0.007 in FY 2019)

These Return Metrics Don't Make Minho (M) Berhad (KLSE:MINHO) Look Too Strong

Full year 2020 earnings released: EPS RM0.009 (vs RM0.007 in FY 2019)

Minho (M) Berhad (KLSE:MINHO) Has A Pretty Healthy Balance Sheet

New 90-day high: RM0.41

Is This A Sign of Things To Come At Minho (M) Berhad (KLSE:MINHO)?

New 90-day high: RM0.36

Minho (M) Berhad Announces Redesignation of Tan Sri Dato' Seri Dr Salleh Bin Mohd Nor from Member of Remuneration Committee to Chairman of Remuneration Committee

Third quarter 2020 earnings released: EPS RM0.005

Minho (M) Berhad Announces Resignation of Mr. Christopher Wan Tiong Seah as Independent and Non Executive Chairman of Nomination Committee

CEO

Permanencia

Compensación

Miembros de la Junta

Permanencia media

Promedio de edad