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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：外國發行人報告
美股SEC公告 ·  06/12 21:46
牛牛AI助理已提取核心訊息
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-半導體公開有限公司（Security Matters）宣佈任命謝慧潔女士（Pebble Sia Huei-Chieh）爲其董事會成員。謝女士擁有豐富的法律和企業經驗，是由提名和公司治理委員會的獨立成員推薦後，由董事會選舉產生的。她將擔任II級董事，直到2024年的股東年會。謝女士的背景包括自2002年以來創辦和管理Esquire Law Corporation，並擔任不同領域公司的各種董事角色，其中包括新加坡航空公司。她的任命是公司不斷加強董事會的經驗專業人士的努力的一部分。謝女士與公司的關係包括作爲公司新加坡子公司的本地法律顧問。公司對謝女士在該角色中的資格表示信懇智能，強調了她在公司交易和籌資活動中的法律專業知識。
2024年6月9日，安防-半導體公開有限公司（Security Matters）宣佈任命謝慧潔女士（Pebble Sia Huei-Chieh）爲其董事會成員。謝女士擁有豐富的法律和企業經驗，是由提名和公司治理委員會的獨立成員推薦後，由董事會選舉產生的。她將擔任II級董事，直到2024年的股東年會。謝女士的背景包括自2002年以來創辦和管理Esquire Law Corporation，並擔任不同領域公司的各種董事角色，其中包括新加坡航空公司。她的任命是公司不斷加強董事會的經驗專業人士的努力的一部分。謝女士與公司的關係包括作爲公司新加坡子公司的本地法律顧問。公司對謝女士在該角色中的資格表示信懇智能，強調了她在公司交易和籌資活動中的法律專業知識。
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