Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.

LYC

0.340

-0.01 (-2.9%)

Change in Audit Committee

LYC HEALTHCARE BERHAD

Date of change 04 Aug 2020
Name DATO' LIM CHENG POH
Age 71
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Encik Mohd Khasan Bin Ahmad, Independent Non-Executive Director - Chairman
2. Ms Josephie Sui Sze Pin, Non-Independent Non-Executive Director - Member


Remarks :
Dato' Lim Cheng Poh ceased to be a member of the Audit Committee following his resignation as director of LYC Healthcare Berhad.

The Board will identify a suitable candidate to fill the vacancy within 3 months from 4 August 2020 in order to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name LYC HEALTHCARE BERHAD
Stock Name LYC
Date Announced 04 Aug 2020
Category Change in Audit Committee
Reference Number C02-04082020-00011