CYL

0.540

+0.005 (+0.9%)

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