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AHB Holdings Berhad 관리

관리 기준 확인 1/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	no data
CEO 소유권	n/a
경영진 평균 재임 기간	2.5yrs
이사회 평균 재임 기간	1.3yrs

최근 관리 업데이트

Recent updates

CEO

AHB Holdings Berhad 에는 CEO가 없거나 그에 대한 데이터가 없습니다.

리더십 팀

이름	위치	테뉴어	보상	소유권
Hung Chow	Executive Director	2.5yrs	RM 101.46k	0.87% MYR 715.0k
Flavio Porro	Executive Director	less than a year	데이터 없음	데이터 없음
Tong Tan	Company Secretary	no data	데이터 없음	데이터 없음
Lee Thien	Joint Secretary	5.8yrs	데이터 없음	데이터 없음

2.5yrs

평균 재임 기간

경험이 풍부한 관리: AHB 의 관리팀은 경험 ( 2.4 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Hung Chow	Executive Director	2.5yrs	RM 101.46k	0.87% MYR 715.0k
Flavio Porro	Executive Director	less than a year	데이터 없음	데이터 없음
Ridza Bin Salleh	Non-Independent Non-Executive Director	less than a year	데이터 없음	0.010% MYR 8.3k
Siva Kalugasalam	Independent Non-Executive Director	2.3yrs	RM 30.00k	데이터 없음
Eu Cheah	Independent Non-Executive Director	2.3yrs	RM 30.00k	1.47% MYR 1.2m
Fizal Bin Kamarudin	Independent Non-Executive Director	2.3yrs	RM 18.00k	데이터 없음
Anuar Mohd Noh	Independent & Non Executive Director	1.3yrs	데이터 없음	데이터 없음
Kamariah Aminah Maimunah binti Sultan Iskandar	Independent & Non Executive Chairman	1.2yrs	데이터 없음	데이터 없음
Zhing Lay	Independent and Non Executive Director	1.1yrs	데이터 없음	데이터 없음

1.3yrs

평균 재임 기간

53yo

평균 연령

경험이 풍부한 이사회: AHB 의 이사회는 경험(평균 재직 기간 1.3 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

AHB Holdings Berhad 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

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

리더십 팀

평균 재임 기간

이사회 구성원

평균 재임 기간

평균 연령