Sersol Berhad Beheer

Beheer criteriumcontroles 0/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

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Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	no data
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	1.3yrs
Gemiddelde ambtstermijn bestuur	1.3yrs

Recente managementupdates

Recent updates

CEO

Sersol Berhad heeft geen CEO, of we hebben geen gegevens over hen.

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Fie Tan	Marketing Director	16.8yrs	geen gegevens	0.000010% MYR 5.1
Mohamed Bin Awang	Executive Director	1.3yrs	RM 83.09k	geen gegevens
Boon Toh	Executive Director	less than a year	RM 73.51k	geen gegevens
Teng-Teng Lim	Chief Financial Officer	1.1yrs	geen gegevens	geen gegevens
Chiew Tan	Manager of Admin/HR Department	12.8yrs	geen gegevens	geen gegevens
Yuet Wong	Company Secretary	1.3yrs	geen gegevens	geen gegevens
Koon Tang	Company Secretary	1.3yrs	geen gegevens	geen gegevens

1.3yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van SERSOL wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.3 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Mohamed Bin Awang	Executive Director	1.3yrs	RM 83.09k	geen gegevens
Boon Toh	Executive Director	less than a year	RM 73.51k	geen gegevens
Lup Leong	Independent & Non-Executive Chairman	3.3yrs	RM 88.00k	geen gegevens
Tong Tan	Non-Independent & Non-Executive Director	1.3yrs	RM 30.00k	geen gegevens
Sie Ling	Non-Independent & Non-Executive Director	1.3yrs	RM 30.00k	geen gegevens
Han Ying Lim	Non-Executive Independent Director	1.2yrs	RM 28.00k	geen gegevens

1.3yrs

Gemiddelde duur

46yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van SERSOL wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.3 jaar), wat duidt op een nieuw bestuur.

Sersol Berhad Beheer

Beheer criteriumcontroles 0/4

Belangrijke informatie

Recente managementupdates

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

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd