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6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

6-K:外国发行人报告
美股sec公告 ·  06/12 09:46
Moomoo AI 已提取核心信息
On June 9, 2024, SMX (Security Matters) Public Limited Company announced the appointment of Ms. Pebble Sia Huei-Chieh to its Board of Directors. Ms. Sia, with extensive legal and corporate experience, was elected by the Board upon the recommendation of the independent members of the Nominating and Corporate Governance Committee. She will serve as a Class II Director until the 2024 annual stockholder meeting. Ms. Sia's background includes founding and managing Esquire Law Corporation since 2002, and holding various directorship roles in companies across different sectors, including Singapore Shipping Corporation Limited. Her appointment is part of the Company's ongoing efforts to strengthen its board with experienced professionals. Ms. Sia's relationship with the Company includes acting as local counsel through her firm for the Company's Singapore subsidiary. The Company has expressed confidence in Ms. Sia's qualifications for the role, highlighting her legal expertise in corporate transactions and fundraising activities.
On June 9, 2024, SMX (Security Matters) Public Limited Company announced the appointment of Ms. Pebble Sia Huei-Chieh to its Board of Directors. Ms. Sia, with extensive legal and corporate experience, was elected by the Board upon the recommendation of the independent members of the Nominating and Corporate Governance Committee. She will serve as a Class II Director until the 2024 annual stockholder meeting. Ms. Sia's background includes founding and managing Esquire Law Corporation since 2002, and holding various directorship roles in companies across different sectors, including Singapore Shipping Corporation Limited. Her appointment is part of the Company's ongoing efforts to strengthen its board with experienced professionals. Ms. Sia's relationship with the Company includes acting as local counsel through her firm for the Company's Singapore subsidiary. The Company has expressed confidence in Ms. Sia's qualifications for the role, highlighting her legal expertise in corporate transactions and fundraising activities.
2024年6月9日,安防-半导体公众有限公司宣布任命谢慧洁女士加入董事会。在独立提名和公司治理委员会成员的推荐下,谢女士凭借丰富的法律和企业经验被董事会选举为二等董事,并将担任该职位直到2024年股东年度大会结束。谢女士过去曾建立和管理Esquire Law Corporation,担任多个不同企业部门公司的董事等职务,包括新加坡航空公司。任命谢女士是公司不断努力加强其董事会结构,聘用经验丰富的专业人士。谢女士与公司的关系包括担任公司新加坡子公司当地顾问。公司对谢女士在企业交易和筹资活动方面的法律专长表现出信恳智能的信心。
2024年6月9日,安防-半导体公众有限公司宣布任命谢慧洁女士加入董事会。在独立提名和公司治理委员会成员的推荐下,谢女士凭借丰富的法律和企业经验被董事会选举为二等董事,并将担任该职位直到2024年股东年度大会结束。谢女士过去曾建立和管理Esquire Law Corporation,担任多个不同企业部门公司的董事等职务,包括新加坡航空公司。任命谢女士是公司不断努力加强其董事会结构,聘用经验丰富的专业人士。谢女士与公司的关系包括担任公司新加坡子公司当地顾问。公司对谢女士在企业交易和筹资活动方面的法律专长表现出信恳智能的信心。
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