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 |