The Board of Directors of AustAsia Group Ltd. announced that Ms. Gabriella SANTOSA, a Non-executive Director and a controlling shareholder of the Company, has replaced Mr. TAN Yong Nang as a member of the Remuneration Committee (the "RC") with effect from 2 November 2023. Mr. TAN Yong Nang will continue to be an Executive Director (Executive Chairman) and a chairman of the nomination committee of the Board (the "Nomination Committee") after his retirement as a member of the RC. Following the above change, the RC comprises of the following: Mr. CHANG Pan, Peter (Chairman), Independent Non-executive Director; Mr. SUN Patrick (Member), Independent Non-executive Director and Ms. Gabriella SANTOSA (Member) Non-executive Director.
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|
5-day change | 1st Jan Change | ||
1.2 HKD | +4.35% | +9.09% | -35.14% |
May. 01 | AustAsia Swings to Loss in 2023 | MT |
Mar. 27 | AustAsia Group Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023 | CI |
Annual profits - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
-35.14% | 107M | |
+4.62% | 394M | |
-24.53% | 209M | |
-8.06% | 99.79M | |
-13.01% | 64.23M |
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