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 | ||
1.1 HKD | -1.79% | -10.57% | -40.54% |
Mar. 27 | AustAsia Group Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023 | CI |
Feb. 09 | AustAsia to Reverse to Loss in 2023 | MT |
Annual profits - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
-40.54% | 98.27M | |
-2.58% | 367M | |
-26.79% | 203M | |
-12.90% | 93.62M | |
-22.76% | 56.92M |
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