Change in Nomination Committee
| SYCAL VENTURES BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 12 Dec 2025 |
| Salutation | DATO |
| Name | MAGARET TING THIEN HUNG |
| Age | 44 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Dato' Shahrom Bin Abd Malik - 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 | 12 Dec 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-12122025-00002 |