LFECORP

0.170

(%)

Change in Risk Committee

Amended Announcements
Please refer to the earlier announcement reference number: C08-01062020-00013

LFE CORPORATION BERHAD

Type of Board Committee Risk Committee
Date of change 09 Jun 2020
Salutation MISS
Name JULIANA QUAH KOOI HONG
Age 51
Gender Female
Nationality Malaysia
Type of change Others
Description
Resigned (but disputed by Company as per remarks below)
Designation Member of Risk Committee
Directorate Executive
Composition of Risk Committee(Name and Directorate of members after change)
The Composition of Risk Management Committee after the change is as follows-:

Tunku Azlan Bin Tunku Aziz (Chairman) (Independent Non-Executive Director)
Mr. Loo Thin Tuck (Member) (Senior Independent Non-Executive Director)


Remarks :
Ms. Juliana Quah Kooi Hong has left her employment as she claims that she has been constructively dismissed. The Board had accepted her letter addressed to the Company on the basis of without prejudice to the right of the Company to challenge and dispute the constructive dismissal.


Announcement Info

Company Name LFE CORPORATION BERHAD
Stock Name LFECORP
Date Announced 09 Jun 2020
Category Change in Risk Committee
Reference Number C08-09062020-00013