Change in Audit Committee
| CYL CORPORATION BERHAD |
| Date of change | 05 Jun 2020 |
| Name | MADAMÂ SEOW NYOKE YOONG |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit 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 Paragraphs 15.09(1)(a) and (b) and 15.10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Chair of the Audit 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 Audit Committee |
| Reference Number | C02-03062020-00002 |