Sersol Berhad Dirección

Dirección controles de criterios 0/4

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	1.3yrs
Promedio de permanencia en la Junta Directiva	1.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

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

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Fie Tan	Marketing Director	16.8yrs	sin datos	0.000010% MYR 5.1
Mohamed Bin Awang	Executive Director	1.3yrs	RM 83.09k	sin datos
Boon Toh	Executive Director	less than a year	RM 73.51k	sin datos
Teng-Teng Lim	Chief Financial Officer	1.1yrs	sin datos	sin datos
Chiew Tan	Manager of Admin/HR Department	12.8yrs	sin datos	sin datos
Yuet Wong	Company Secretary	1.3yrs	sin datos	sin datos
Koon Tang	Company Secretary	1.3yrs	sin datos	sin datos

1.3yrs

Permanencia media

53yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de SERSOL no se considera experimentado ( 1.3 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Mohamed Bin Awang	Executive Director	1.3yrs	RM 83.09k	sin datos
Boon Toh	Executive Director	less than a year	RM 73.51k	sin datos
Lup Leong	Independent & Non-Executive Chairman	3.3yrs	RM 88.00k	sin datos
Tong Tan	Non-Independent & Non-Executive Director	1.3yrs	RM 30.00k	sin datos
Sie Ling	Non-Independent & Non-Executive Director	1.3yrs	RM 30.00k	sin datos
Han Ying Lim	Non-Executive Independent Director	1.2yrs	RM 28.00k	sin datos

1.3yrs

Permanencia media

46yo

Promedio de edad

Junta con experiencia: La junta directiva de SERSOL no se considera experimentada (1.3 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Sersol Berhad Dirección

Dirección controles de criterios 0/4

Información clave

Actualizaciones recientes de la dirección

Sersol Berhad, Annual General Meeting, Dec 03, 2024

Sersol Berhad Announces Resignation of Tan Fie Jen as Member of Risk Committee

Sersol Berhad Announces Appointment of Toh Boon Hsing as Executive Director

Sersol Berhad Announces Appointment of Tan Tong Lang as Non Independent and Non Executive Member of Remuneration Committee

Sersol Berhad Announces Termination of Wira Justin Lim Hwa Tat as Chief Executive Officer

Sersol Berhad Announces Redesignation of Leong Lup Yan as Independent Director

Recent updates

Sersol Berhad, Annual General Meeting, Dec 03, 2024

Full year 2024 earnings released: RM0.017 loss per share (vs RM0.046 loss in FY 2023)

New major risk - Share price stability

Full year 2023 earnings released: RM0.023 loss per share (vs RM0.037 loss in FY 2022)

Sersol Berhad Announces Resignation of Tan Fie Jen as Member of Risk Committee

Sersol Berhad Announces Appointment of Toh Boon Hsing as Executive Director

Third quarter 2023 earnings released: RM0.011 loss per share (vs RM0.001 loss in 3Q 2022)

Sersol Berhad Announces Appointment of Tan Tong Lang as Non Independent and Non Executive Member of Remuneration Committee

Sersol Berhad Announces Termination of Wira Justin Lim Hwa Tat as Chief Executive Officer

Sersol Berhad Announces Redesignation of Leong Lup Yan as Independent Director

New major risk - Share price stability

Sersol Berhad Appoints Miss Lim Teng Teng as Chief Financial Officer

Sersol Berhad Announces Appointment of Lim Han Ying as Independent and Non Executive Director

High number of new and inexperienced directors

Sersol Berhad Announces Cessation of Puan Shazreen Binti Mohd Hatta as Independent and Non-Executive Member of Risk Committee

Sersol Berhad Approves Executive Changes

Sersol Berhad Announces Redesignation of Leong Lup Yan from Executive Independent Director to Executive Chairman

Sersol Berhad Announces Appointment of Wong Yuet Chyn as Company Secretary

High number of new and inexperienced directors

Sersol Berhad Announces the Cessation of Office of Mr. Sia Meng Chan as Independent and Non Executive Member of Risk Committee

Sersol Berhad Announces Appointment of Ramesh A/L Kanapathy as Independent and Non Executive Member of Audit Committee

Sersol Berhad Appoints Ramesh A/L Kanapathy as Independent and Non Executive Director

Sersol Berhad Announces Appointment of Datuk Justin Lim Hwa Tat as Chief Executive Officer Effective June 15, 2023

First quarter 2023 earnings released: RM0.002 loss per share (vs RM0.001 loss in 1Q 2022)

Full year 2022 earnings released: RM0.037 loss per share (vs RM0.004 loss in FY 2021)

Third quarter 2022 earnings released: RM0.001 loss per share (vs RM0 in 3Q 2021)

High number of new and inexperienced directors

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

Sersol Berhad Announces Resignation of Encik Muhammad Hiqmar Danial Bin Hidzir as Independent and Non Executive Member of Risk Committee

Sersol Berhad Appoints Puan Shazreen Binti Mohd Hatta as Independent and Non Executive Director

First quarter 2022 earnings released: RM0.001 loss per share (vs RM0.001 profit in 1Q 2021)

Sersol Berhad, Annual General Meeting, Jun 17, 2022

High number of new and inexperienced directors

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

High number of new directors

High number of new directors

High number of new directors

Chief Financial Officer Chee Tiew has left the company

Executive Chairman Kim Lim has left the company

Independent Non-Executive Director Kim Low has left the company

Independent & Non Executive Director Soon Yen has left the company

Independent Non-Executive Director Siew Yeong has left the company

High number of new directors

Company Secretary has left the company

Company Secretary has left the company

CEO

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad