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AHB Holdings Berhad Gestion

Gestion contrôle des critères 1/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	2.6yrs
Durée moyenne du mandat des membres du conseil d'administration	1.9yrs

Mises à jour récentes de la gestion

Recent updates

PDG

AHB Holdings Berhad n'a pas de PDG, ou nous n'avons pas de données sur eux.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Hung Chow	Executive Director	2.6yrs	RM 157.89k	0.87% MYR 260.0k
Flavio Porro	Executive Director	less than a year	pas de données	pas de données
Tong Tan	Company Secretary	no data	pas de données	pas de données
Lee Thien	Joint Secretary	5.9yrs	pas de données	pas de données

2.6yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de AHB est considérée comme expérimentée (ancienneté moyenne 2.6 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Hung Chow	Executive Director	2.6yrs	RM 157.89k	0.87% MYR 260.0k
Flavio Porro	Executive Director	less than a year	pas de données	pas de données
Ridza Bin Salleh	Non-Independent Non-Executive Director	less than a year	RM 8.75k	0.010% MYR 3.0k
Siva Kalugasalam	Independent Non-Executive Director	2.4yrs	RM 90.00k	pas de données
Eu Cheah	Independent Non-Executive Director	2.3yrs	RM 90.00k	1.47% MYR 436.4k
Fizal Bin Kamarudin	Independent Non-Executive Director	2.4yrs	RM 54.00k	pas de données
Anuar Mohd Noh	Independent & Non Executive Director	1.4yrs	RM 36.00k	pas de données
Kamariah Aminah Maimunah binti Sultan Iskandar	Independent & Non Executive Chairman	1.3yrs	RM 160.25k	pas de données

1.9yrs

Durée moyenne de l'emploi

53.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de AHB ne sont pas considérés comme expérimentés (ancienneté moyenne 1.9 ans), ce qui suggère un nouveau conseil d'administration.

AHB Holdings Berhad Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

AHB Holdings Berhad, Annual General Meeting, Sep 26, 2024

AHB Holdings Berhad Announces Cessation of Lay Zhing Yin as Independent and Non Executive Member of Nomination Committee

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

Recent updates

New major risk - Market cap size

Full year 2024 earnings released: RM0.032 loss per share (vs RM0.029 loss in FY 2023)

AHB Holdings Berhad, Annual General Meeting, Sep 26, 2024

AHB Holdings Berhad Announces Cessation of Lay Zhing Yin as Independent and Non Executive Member of Nomination Committee

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

PDG

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen