Change in Nomination Committee
| SYCAL VENTURES BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Dec 2025 |
| Salutation | MISS |
| Name | ELYN TAN WEE LING |
| Age | 31 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Mr. Tee Lay Peng - Chairman (Non-Independent and Non-Executive) Dato' Shahrom Bin Abd Malik - Member ( Independent and Non-Executive) Dato' Magaret Ting Thien Hung - Member ( Independent and Non-Executive) Elyn Tan Wee Ling - Member ( Independent and Non-Executive) |
Announcement Info
| Company Name | SYCAL VENTURES BERHAD |
| Stock Name | SYCAL |
| Date Announced | 01 Dec 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-01122025-00002 |