Change in Nomination Committee
CYL CORPORATION BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 05 Jun 2020 |
Salutation | MADAM |
Name | SEOW NYOKE YOONG |
Age | 58 |
Gender | Female |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Chairman of Nomination Committee |
Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | (1) Tan Sri Abu Talib Bin Othman - Member (Non-Independent Non-Executive Director) (2) Madam Tang Sook Kuen - Member (Independent Non-Executive Director) |
Remarks : |
The Board of Directors of CYL Corporation Berhad will be taking steps to appoint a new Independent Director within three (3) months from the date of Madam Seow Nyoke Yoong's resignation in order to comply with Paragraph 15.08A(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Chair of the Nomination Committee will be filled when the new Independent Director comes on board. |
Announcement Info
Company Name | CYL CORPORATION BERHAD |
Stock Name | CYL |
Date Announced | 05 Jun 2020 |
Category | Change in Nomination Committee |
Reference Number | C08-03062020-00001 |