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 Remuneration Committee
LYC HEALTHCARE BERHAD

Type of Board Committee Remuneration Committee
Date of change 04 Aug 2020
Salutation DATO'
Name LIM CHENG POH
Age 71
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration 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 Remuneration 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 Remuneration Committee.


Announcement Info

Company Name LYC HEALTHCARE BERHAD
Stock Name LYC
Date Announced 04 Aug 2020
Category Change in Remuneration Committee
Reference Number C08-03082020-00003