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LYC

0.365

-0.005 (-1.4%)

Change in Nomination Committee
LYC HEALTHCARE BERHAD

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


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

The Board will identify a suitable candidate to fill the vacancy in order to comply with the Term of Reference of Nomination Committee.


Announcement Info

Company Name LYC HEALTHCARE BERHAD
Stock Name LYC
Date Announced 04 Aug 2020
Category Change in Nomination Committee
Reference Number C08-03082020-00004